OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED

Overview

Company Name	OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02573804
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED located?

Registered Office Address	Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire
Undeliverable Registered Office Address	No

What were the previous names of OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PEACO SPORT LIMITED	Jan 15, 1991	Jan 15, 1991

What are the latest accounts for OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
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 OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	13 pages	AA

Jul 18, 2025	legacy	37 pages	PARENT_ACC

Jul 18, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	legacy	1 pages	AGREEMENT2

Mar 14, 2025	legacy	3 pages	GUARANTEE2

Mar 14, 2025	legacy	1 pages	AGREEMENT2

Jan 20, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	13 pages	AA

Aug 20, 2024	legacy	41 pages	PARENT_ACC

Jul 16, 2024	legacy	1 pages	AGREEMENT2

May 15, 2024	legacy	3 pages	GUARANTEE2

Jan 11, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 10, 2023 with no updates	3 pages	CS01

Sep 22, 2022	legacy	3 pages	GUARANTEE2

Sep 13, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 13, 2022	legacy	39 pages	PARENT_ACC

Sep 13, 2022	legacy	1 pages	AGREEMENT2

Jan 14, 2022	Confirmation statement made on Jan 10, 2022 with no updates	3 pages	CS01

Jun 25, 2021	legacy	3 pages	GUARANTEE2

Jun 25, 2021	legacy	1 pages	AGREEMENT2

Jun 25, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 27, 2021	legacy	3 pages	GUARANTEE2

Jan 15, 2021	Confirmation statement made on Jan 10, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

View All Filings

Who are the officers of OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANN, Stephen James Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	Jan 24, 2007		Secretary	Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire		British		33849510007
ALLISON, Paul Anthony Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	Jul 07, 2015		Director	Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	England	British	1961-6	199402750001
CANN, Stephen James Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	May 16, 2003		Director	Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	England	British	1965-1	33849510007
KHAKHAR, Alpesh 14 Sandown Road LE18 1LD Wigston Fields Sandown House Leicestershire England	May 16, 2003	Jan 24, 2007	Secretary	14 Sandown Road LE18 1LD Wigston Fields Sandown House Leicestershire England		British		166582980001
PEACOCK, Michael William 17 Dryleaze Brimsham Park BS17 5YX Yate Avon		Apr 15, 1994	Secretary	17 Dryleaze Brimsham Park BS17 5YX Yate Avon		British		42159970001
POWELL, Ian Donald Fernbank Woodend Lane SK14 1DU Hyde Cheshire	Apr 15, 1994	May 16, 2003	Secretary	Fernbank Woodend Lane SK14 1DU Hyde Cheshire		British		37804490002
BERRYMAN, Beverly John Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	May 16, 2003	Jul 07, 2015	Director	Halfway House 92 Fishpool Street AL3 4RX St. Albans Hertfordshire	United Kingdom	British	1944-3	36666480006
BICKERSTAFFE, Ian Michael Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	Jul 07, 2015	Dec 31, 2017	Director	Bailey Court, Green Street Macclesfield SK10 1JQ Cheshire	United Kingdom	British	1959-11	199390540001
CLACKSON, Andrew Peter Lower Farmhouse North Cheriton BA8 0BH Temple Combe Somerset		Jun 28, 1999	Director	Lower Farmhouse North Cheriton BA8 0BH Temple Combe Somerset		British	1932-10	33227910001
DEEGAN, Michael 31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	May 22, 2008	Jul 01, 2013	Director	31 Wild Bank Chase Mottramrise SK15 2UJ Stalybridge Cheshire	United Kingdom	British	1956-4	12417600001
DENTON, Andrew Charles Gunn 3 Roecross Farm Old Road, Mottram SK14 6LW Hyde Cheshire	Feb 09, 1998	Aug 04, 2004	Director	3 Roecross Farm Old Road, Mottram SK14 6LW Hyde Cheshire	United Kingdom	British	1963-6	34408450002
HALL, David Ian Ashfield Terrace Appley Bridge WN6 9AG Wigan 4 Lancashire	Dec 14, 1999	May 15, 2000	Director	Ashfield Terrace Appley Bridge WN6 9AG Wigan 4 Lancashire	England	British	1960-10	129722110001
HAY, Roger Owen 27 Boscastle Road NW5 1EE London		May 11, 1993	Director	27 Boscastle Road NW5 1EE London		British	1943-7	2568980001
HELEY, Richard William Hope Villa 1 Wallace Road N1 2PG London		Jun 28, 1999	Director	Hope Villa 1 Wallace Road N1 2PG London		British	1948-10	26075150001
MCGUIGAN, Peter Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom	Oct 14, 1998	Nov 25, 1998	Director	Green Walk Bowdon WA14 2SN Altrincham Telfa House Cheshire United Kingdom	England	British	1949-8	136211350001
PEACOCK, Matthew Roy Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy		Jan 13, 1998	Director	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy	Italy	British	1961-9	104718150001
PEACOCK, Michael William 17 Dryleaze Brimsham Park BS17 5YX Yate Avon		Jun 30, 1994	Director	17 Dryleaze Brimsham Park BS17 5YX Yate Avon		British	1958-6	42159970001
POWELL, Ian Donald Fernbank Woodend Lane SK14 1DU Hyde Cheshire		May 16, 2003	Director	Fernbank Woodend Lane SK14 1DU Hyde Cheshire	England	British	1961-7	37804490002
RAFFLE, Timothy David Cramond House Regent Road WA14 1RR Altrincham Cheshire	May 11, 1993	Jun 28, 1999	Director	Cramond House Regent Road WA14 1RR Altrincham Cheshire	England	British	1962-11	59084430001
INNVOTEC MANAGERS LIMITED 1 Castle Lane SW1E 6DR London	May 15, 2000	May 16, 2003	Director	1 Castle Lane SW1E 6DR London				70965110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OUTDOOR & SPORTS COMPANY (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Holdings Limited

Apr 06, 2016

Green Street

SK10 1JQ Macclesfield

4 Bailey Court

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Register Of Companies England & Wales
Registration Number	3696214

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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