Kx Gym Uk Limited (04104284)

Company details

Stratton House
5 Stratton Street
London
W1j 8la

93130 · Fitness facilities

Harris, Adrian Thomas Wakelin · Director appointed 2026-05-01
Arricale, Graziano Peter · Director appointed 2020-08-27
Till, David John · Director appointed 2013-04-05
Till, David John · Secretary appointed 2003-11-24
Dubens, Peter Adam Daiches · Director appointed 2005-11-23 resigned 2018-06-28
Fry, Simon Jeremy · Director appointed 2001-01-30 resigned 2013-04-05
Riley, Nicholas · Secretary appointed 2003-04-28 resigned 2003-11-05
Tam, Lucrecia · Secretary appointed 2002-10-01 resigned 2003-04-28
M&m Secretarial Services Limited · Corporate Secretary appointed 2000-11-08 resigned 2002-10-01
Fry, Karen Anderson · Director appointed 2001-01-30 resigned 2002-09-01
M & M Corporate Services Limited · Corporate Director appointed 2000-11-08 resigned 2001-01-31

Kx Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

All charges satisfied.

A registered charge Satisfied 041042840005

Held by Metro Bank PLC

Created 2017-06-20 · satisfied 2024-04-18
A registered charge Satisfied 041042840004

Held by Bank of Scotland PLC

Created 2013-09-26 · satisfied 2017-06-21

Notification of addition to or amendment of charge.
Deed of confirmation Satisfied

Held by Bank of Scotland PLC

Created 2012-05-04 · satisfied 2017-06-21

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Debenture Satisfied

Held by Bank of Scotland PLC

Created 2007-12-21 · satisfied 2017-06-21

Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts uncalled capital buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
Deposit agreement to secure own liabilities Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-05-11 · satisfied 2017-06-21

All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re cardnet liability - kx gym limited and numbered 07892475 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.

2026-05-06 Appointment of director AP01 Officers
2026-02-04 Full accounts (paper) AA Accounts
2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-07 Full accounts (paper) AA Accounts
2025-03-12 Gazette filings brought up to date (paper) DISS40 Gazette
2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
2024-11-22 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-18 Mortgage satisfy charge full MR04 Mortgage
2024-04-15 Full accounts (paper) AA Accounts
2024-01-03 Gazette filings brought up to date (paper) DISS40 Gazette
2024-01-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-02 Gazette notice compulsory (paper) GAZ1 Gazette
2023-07-28 Change registered office address company with date old address new address AD01 Address
2023-04-01 Gazette filings brought up to date (paper) DISS40 Gazette
2023-03-31 Full accounts (paper) AA Accounts