Active
Company Information for SPORTING GROUP HOLDINGS LIMITED
Dawson House Jewry Street, Floor 8, London, EC3N 2EX,
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Company Registration Number
02914954
Private Limited Company
Active |
Company Name | ||
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SPORTING GROUP HOLDINGS LIMITED | ||
Legal Registered Office | ||
Dawson House Jewry Street Floor 8 London EC3N 2EX Other companies in SE11 | ||
Previous Names | ||
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Company Number | 02914954 | |
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Company ID Number | 02914954 | |
Date formed | 1994-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-02-27 | |
Return next due | 2025-03-13 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911168252 |
Last Datalog update: | 2024-05-08 11:31:14 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN RICHARD PATES |
||
MARTIN RICHARD PATES |
||
SIMON EDWARD TRIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WARREN MURPHY |
Director | ||
RICHARD IAN GLYNN |
Director | ||
JAMES EDWARD COLEMAN DAVIS |
Company Secretary | ||
JAMES EDWARD COLEMAN DAVIS |
Director | ||
ALISTAIR JOHN HUNTER |
Director | ||
COMPTON GRAHAM HELLYER |
Director | ||
MARGARET ADELA MIRIAM CARVER |
Director | ||
CHRISTOPHER JOHN NEWLANDS SYKES |
Director | ||
PETER MATTHEWS |
Director | ||
MICHAEL CRAIG STODDART |
Director | ||
JOHN PATRICK MARTIN DENSHAM |
Director | ||
CHARLES HENRY GREGSON |
Director | ||
NICHOLAS EDWARD JULIAN POCOCK |
Director | ||
LINDSAY JAMES MCNEILE |
Director | ||
CHARLES HENRY GREGSON |
Director | ||
ROGER GEOFFREY GIBBS |
Director | ||
MALCOLM ROBERT WALL |
Director | ||
NIGEL WILLIAM KENT-LEMON |
Director | ||
AMANDA PATRICIA PEAKE |
Company Secretary | ||
LOUISE MARION LYONS |
Company Secretary | ||
HARRIET JANE DUNN |
Director | ||
LOUISE MARION LYONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTING INDEX GROUP LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2002-03-26 | Dissolved 2014-09-16 | |
SPORTING INDEX GROUP HOLDINGS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2002-09-04 | Dissolved 2014-09-16 | |
E*SPORT LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1999-10-07 | Dissolved 2014-09-16 | |
DSIL LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2002-04-30 | Dissolved 2014-09-16 | |
SPORTING SOLUTIONS SERVICES LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-06-04 | Active | |
SPYNSOLLN LIMITED | Director | 2015-05-13 | CURRENT | 2015-03-05 | Liquidation | |
SPYNSOL LIMITED | Director | 2015-05-06 | CURRENT | 2015-03-05 | Liquidation | |
BGPH LIMITED | Director | 2008-09-17 | CURRENT | 2005-08-05 | Liquidation | |
SPORTING INDEX GROUP LIMITED | Director | 2008-05-30 | CURRENT | 2002-03-26 | Dissolved 2014-09-16 | |
SPORTING INDEX GROUP HOLDINGS LIMITED | Director | 2008-05-30 | CURRENT | 2002-09-04 | Dissolved 2014-09-16 | |
E*SPORT LIMITED | Director | 2008-05-30 | CURRENT | 1999-10-07 | Dissolved 2014-09-16 | |
DSIL LIMITED | Director | 2008-05-30 | CURRENT | 2002-04-30 | Dissolved 2014-09-16 | |
SPORTING SOLUTIONS SERVICES LIMITED | Director | 2008-05-30 | CURRENT | 2007-06-04 | Active | |
SPORTING INDEX LIMITED | Director | 2008-05-30 | CURRENT | 1991-08-12 | Active | |
SPYNSOLLN LIMITED | Director | 2016-04-13 | CURRENT | 2015-03-05 | Liquidation | |
SPYNSOL LIMITED | Director | 2015-05-06 | CURRENT | 2015-03-05 | Liquidation | |
BGPH LIMITED | Director | 2015-02-23 | CURRENT | 2005-08-05 | Liquidation | |
SPORTING CAPITAL MANAGEMENT LIMITED | Director | 2013-04-24 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
SPORTING SOLUTIONS SERVICES LIMITED | Director | 2012-11-20 | CURRENT | 2007-06-04 | Active | |
SPORTING INDEX LIMITED | Director | 2006-09-01 | CURRENT | 1991-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/05/24 FROM St.Martins Court Second Floor 10 Paternoster Row London EC4M 7HP England | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAM ARTLEY | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/22 FROM Gateway House Milverton Street Kennington London SE11 4AP | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
Termination of appointment of Stuart Richard Baker on 2022-01-20 | ||
TM02 | Termination of appointment of Stuart Richard Baker on 2022-01-20 | |
CERTNM | Company name changed sporting index holdings LIMITED\certificate issued on 01/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD TRIM | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOGER WOOLLEY | |
AP01 | DIRECTOR APPOINTED MR CRAIG WILLIAM ARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC03 | Notification of The French Republic as a person with significant control on 2020-11-04 | |
PSC07 | CESSATION OF BGPH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR XAVIER PIERRE MARIE MICHEL ETIENNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029149540013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD PATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029149540011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | |
AP03 | Appointment of Mr Stuart Richard Baker as company secretary on 2018-08-02 | |
TM02 | Termination of appointment of Martin Richard Pates on 2018-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149540013 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1883486.72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149540012 | |
AP01 | DIRECTOR APPOINTED MR SIMON EDWARD TRIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1883486.72 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029149540011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1883486.72 | |
AR01 | 31/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
RP04 | SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1883486.72 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM, BROOKFIELD HOUSE, GREEN LANE, IVINGHOE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9ES | |
AR01 | 31/03/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 31/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD GLYNN | |
288a | DIRECTOR APPOINTED WARREN MURPHY | |
288a | SECRETARY APPOINTED MR MARTIN PATES | |
288a | DIRECTOR APPOINTED MR MARTIN PATES | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES DAVIS | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
122 | S-DIV 06/02/03 | |
122 | £ IC 1603486/1603485 26/02/03 £ SR 26@0.01 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GLAS TRUST CORPORATION LIMITED (SECURITY AGENT) | ||
Outstanding | INVESTEC BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | INVESTEC BANK PLC | ||
MEZZANINE DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE") | |
GUARANTEE AND DEBENTURE | Satisfied | HG POOLED MANAGEMENT LIMITED (THE "INVESTOR SECURITY TRUSTEE") | |
GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE AND DEBENTURE | Satisfied | HG POOLED MANAGEMENT LIMITED (AS INVESTOR SECURITY TRUSTEE) | |
ACCESSION DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
GUARANTEE & DEBENTURE | Satisfied | HG INVESTMENT MANAGERS LIMITED (IN ITS CAPACITY AS INVESTOR SECURITY TRUSTEE FOR THE INVESTORFINANCE PARTIES) | |
SUPPLEMENTAL DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY AGENT) | |
DEBENTURE | Satisfied | RBS MEZZANINE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | ELECTRA KINGSWAY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPORTING GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |