SPORTPAR LIMITED
Overview
| Company Name | SPORTPAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01530364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTPAR LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is SPORTPAR LIMITED located?
| Registered Office Address | Sportpar Ltd The Estate Office Yanworth GL54 3LQ Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTPAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPORTPAR LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for SPORTPAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr George Henry Croker Fox as a secretary on Jan 12, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Richard Cuthbert as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Richard Cuthbert as a secretary on Jan 11, 2023 | 1 pages | TM02 | ||
Appointment of Mr George Henry Croker Fox as a director on Jan 11, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with updates | 4 pages | CS01 | ||
Appointment of The Honourable Mrs Rose Amelia Vestey as a director on Sep 09, 2021 | 2 pages | AP01 | ||
Notification of Rose Amelia Vestey as a person with significant control on Sep 09, 2021 | 2 pages | PSC01 | ||
Registered office address changed from C/O Hon Mark Vestey Stowell Park Estate Ltd. the Estate Office Yanworth Cheltenham Gloucestershire GL54 3LQ to Sportpar Ltd the Estate Office Yanworth Cheltenham Gloucestershire GL54 3LQ on Sep 06, 2021 | 1 pages | AD01 | ||
Termination of appointment of Samuel George Armstrong Vestey as a director on Feb 04, 2021 | 1 pages | TM01 | ||
Cessation of Samuel George Armstrong Vestey as a person with significant control on Feb 04, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of SPORTPAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, George Henry Croker | Secretary | The Estate Office Yanworth GL54 3LQ Cheltenham Sportpar Ltd Gloucestershire United Kingdom | 304156870001 | |||||||
| FOX, George Henry Croker | Director | The Estate Office Yanworth GL54 3LQ Cheltenham Sportpar Ltd Gloucestershire United Kingdom | England | British | 304126050001 | |||||
| VESTEY, Rose Amelia, The Honourable Mrs | Director | The Estate Office Yanworth GL54 3LQ Cheltenham Sportpar Ltd Gloucestershire United Kingdom | England | British | 281303410001 | |||||
| CUTHBERT, John Richard | Secretary | Kington St. Michael SN14 6JA Chippenham Dower House Wiltshire England | British | 2396600001 | ||||||
| CUTHBERT, John Richard | Director | Kington St. Michael SN14 6JA Chippenham Dower House Wiltshire England | England | British | 2396600003 | |||||
| TOMLINSON, Claire Janet | Director | Down Farm Westonbirt GL8 8QW Tetbury Gloucestershire | United Kingdom | British | 15658600001 | |||||
| VESTEY, Mark William | Director | Withington Road Andoversford GL54 4LL Cheltenham Thorndale Farm House Gloucestershire England | United Kingdom | British | 45838950005 | |||||
| VESTEY, Samuel George Armstrong, Lord | Director | Stowell Park Northleach GL54 3LE Cheltenham Gloucestershire | England | British | 67343880001 |
Who are the persons with significant control of SPORTPAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Honourable Mrs Rose Amelia Vestey | Sep 09, 2021 | The Estate Office Yanworth GL54 3LQ Cheltenham Sportpar Ltd Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Lord Samuel George Armstrong Vestey | Nov 05, 2016 | c/o HON MARK VESTEY The Estate Office Yanworth GL54 3LQ Cheltenham Stowell Park Estate Ltd. Gloucestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0