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Company Information for

SPORT GROUP LIMITED

THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB,
Company Registration Number
09303577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sport Group Ltd
SPORT GROUP LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Sport Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPORT GROUP LIMITED
 
Legal Registered Office
THE BATTLESHIP BUILDING
179 HARROW ROAD
LONDON
W2 6NB
 
Previous Names
VIRGIN SPORT GROUP LIMITED16/09/2019
VIRGIN SPORTS GROUP LIMITED02/04/2015
Filing Information
Company Number 09303577
Company ID Number 09303577
Date formed 2014-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
Last Datalog update: 2022-01-10 05:24:39
Primary Source:Companies House
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Companies with same name SPORT GROUP LIMITED
The following companies were found which have the same name as SPORT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPORT GROUP WORLDWIDE LIMITED Athene House 86 The Broadway London NW7 3TD Active - Proposal to Strike off Company formed on the 2014-07-08
SPORT GROUP ENTERPRISE, INC. 6276 NW 186 ST, #105 MIAMI LAKE FL 33015 Inactive Company formed on the 2000-08-16
SPORT GROUP, INC. 240 EAST FLAGLER STREET MIAMI FL 33131 Inactive Company formed on the 1995-07-21
SPORT GROUP INTERNATIONAL, INC. 100 CHOPIN PLAZA MIAMI FL 33131 Inactive Company formed on the 1989-12-21
SPORT GROUP LLC California Unknown
SPORT GROUP INCORPORATED California Unknown
SPORT GROUP I INC North Carolina Unknown

Company Officers of SPORT GROUP LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALEXANDER RALPH GERRARD
 Company Secretary 2014-11-17
ALLISON TOBA DANIELS
 Director 2017-12-31
EVAN MCCULLOCH LOVELL
 Director 2014-11-17
LATIF HANIF PERACHA
 Director 2014-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARY ROBERTSON WITTENBERG
 Director 2016-02-16 2017-12-31
ROBERT PIETER BLOK
 Director 2014-11-10 2016-02-16
IAN PHILIP WOODS
 Director 2014-11-10 2016-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVAN MCCULLOCH LOVELL VUKH LIMITED Director 2016-06-17 CURRENT 1996-02-19 Liquidation
LATIF HANIF PERACHA VIRGIN SPORT HOLDINGS UK LIMITED Director 2015-01-29 CURRENT 2014-06-18 Dissolved 2018-01-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-17Application to strike the company off the register
2021-12-17Application to strike the company off the register
2021-12-17DS01Application to strike the company off the register
2021-12-1410/12/21 STATEMENT OF CAPITAL GBP 965.0002
2021-12-14SH0110/12/21 STATEMENT OF CAPITAL GBP 965.0002
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13RP04PSC04Second filing of chage of details of person of significant controlSir Richard Charles Nicholas Branson
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-04-06TM02Termination of appointment of Barry Alexander Ralph Gerrard on 2020-03-31
2020-03-20PSC04Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on 2020-03-01
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16RES15CHANGE OF COMPANY NAME 16/09/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LATIF HANIF PERACHA
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 965.0001
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-01-12AP01DIRECTOR APPOINTED MS ALLISON TOBA DANIELS
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY ROBERTSON WITTENBERG
2017-09-25RES01ADOPT ARTICLES 28/02/2017
2017-09-25RES01ADOPT ARTICLES 28/02/2017
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 965.0001
2017-09-18SH0113/07/17 STATEMENT OF CAPITAL GBP 965.0001
2017-08-16AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-10-20CH01Director's details changed for Mr Evan Mcculloch Lovell on 2016-10-19
2016-10-14SH0114/10/16 STATEMENT OF CAPITAL GBP 962.5001
2016-10-14SH0113/10/16 STATEMENT OF CAPITAL GBP 957.5001
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 952.5001
2016-06-03AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LATIF HANIF PERACHA / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ROBERTSON WITTENBERG / 17/03/2016
2016-02-29AP01DIRECTOR APPOINTED MS MARY ROBERTSON WITTENBERG
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BLOK
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOODS
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 952.5001
2015-07-06SH0130/06/15 STATEMENT OF CAPITAL GBP 952.5001
2015-06-12AR0101/06/15 ANNUAL RETURN FULL LIST
2015-05-08SH0108/05/15 STATEMENT OF CAPITAL GBP 952.5
2015-04-22SH0102/04/15 STATEMENT OF CAPITAL GBP 900
2015-04-22SH02SUB-DIVISION 02/04/15
2015-04-22SH0103/04/15 STATEMENT OF CAPITAL GBP 950
2015-04-22RES13SUB DIV SHARES 02/04/2015
2015-04-22RES01ADOPT ARTICLES 02/04/2015
2015-04-02RES15CHANGE OF NAME 02/04/2015
2015-04-02CERTNMCOMPANY NAME CHANGED VIRGIN SPORTS GROUP LIMITED CERTIFICATE ISSUED ON 02/04/15
2015-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-03-31SH0130/03/15 STATEMENT OF CAPITAL GBP 2
2014-12-01AP01DIRECTOR APPOINTED EVAN MCCULLOCH LOVELL
2014-12-01AP01DIRECTOR APPOINTED MR LATIF HANIF PERACHA
2014-12-01AP03SECRETARY APPOINTED MR BARRY ALEXANDER RALPH GERRARD
2014-11-28AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPORT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPORT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPORT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SPORT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPORT GROUP LIMITED
Trademarks
We have not found any records of SPORT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPORT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPORT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPORT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPORT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPORT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 6NB