KX Gym UK Limited

Active04104284 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Fitness facilities (93130)
Accounts type
Full
Region
Greater London
Address
Stratton House
5 Stratton Street
London
W1J 8LA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born September 1967 (59)
Director · Appointed 27 August 2020
British
Born June 1983 (43)
Director · Appointed 5 April 2013
British
Born November 1963
Secretary · Appointed 24 November 2003
British
Officer history (7 former)
1 May 2026
Appointed Harris, Adrian Thomas Wakelin as Director
27 August 2020
Appointed Arricale, Graziano Peter as Director
28 June 2018
Resigned Dubens, Peter Adam Daiches as Director
5 April 2013
Resigned Fry, Simon Jeremy as Director
5 April 2013
Appointed Till, David John as Director
23 November 2005
Appointed Dubens, Peter Adam Daiches as Director
24 November 2003
Appointed Till, David John as Secretary
5 November 2003
Resigned Riley, Nicholas as Secretary
28 April 2003
Appointed Riley, Nicholas as Secretary
28 April 2003
Resigned Tam, Lucrecia as Secretary
1 October 2002
Appointed Tam, Lucrecia as Secretary
1 October 2002
Resigned M&M Secretarial Services Limited as Corporate Secretary
1 September 2002
Resigned Fry, Karen Anderson as Director
31 January 2001
Resigned M & M Corporate Services Limited as Corporate Director
30 January 2001
Appointed Fry, Simon Jeremy as Director
30 January 2001
Appointed Fry, Karen Anderson as Director
8 November 2000
Appointed M & M Corporate Services Limited as Corporate Director
8 November 2000
Appointed M&M Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05194014

Group structure 4 companies

Ownership group derived from the Companies House PSC register

KX Holdings Limited Owns 75–100% of shares
KX Gym UK Limited This company Owns 75–100% of shares
Kxdna Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
6 May 2026Appointment of a director
4 February 2026Full accounts31 December 2024
13 October 2025Confirmation statement with no updates10 October 2025
7 April 2025Full accounts31 December 2023
Show all 116 filings

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