SUPPORT IN SPORT GROUP LIMITED

SUPPORT IN SPORT GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSUPPORT IN SPORT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04235291
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUPPORT IN SPORT GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SUPPORT IN SPORT GROUP LIMITED located?

    Registered Office Address
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUPPORT IN SPORT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SUPPORT IN SPORT GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for SUPPORT IN SPORT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    4 pagesCS01

    Appointment of Mr Richard James George Mccabe as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of John Nicol Macdonald as a director on May 29, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2022

    19 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    43 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Craig John Mcdermid as a director on Dec 31, 2020

    1 pagesTM01

    Appointment of Mr John Nicol Macdonald as a director on Dec 22, 2020

    2 pagesAP01

    Appointment of Mr Robert James Hope as a director on Dec 22, 2020

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2019

    41 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    37 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    38 pagesAA

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Craig John Mcdermid as a director on Nov 04, 2017

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2016

    37 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Who are the officers of SUPPORT IN SPORT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Robert James
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Director
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    EnglandBritish214695310001
    MCCABE, Richard James George
    Glasson Industrial Estate
    CA15 8NT Maryport
    Tavistock Works
    England
    Director
    Glasson Industrial Estate
    CA15 8NT Maryport
    Tavistock Works
    England
    EnglandBritish318739090001
    MULLAN, George Alexander
    1 Old Fort Road
    Kevinsfort
    IRISH Sligo
    Irelan
    Director
    1 Old Fort Road
    Kevinsfort
    IRISH Sligo
    Irelan
    IrelandIrish77297560005
    JONES, Grahame
    Bodelwyddan Road
    Rhuddlan
    LL18 5UH Rhyl
    Crud Y Coed
    Clwyd
    Wales
    Secretary
    Bodelwyddan Road
    Rhuddlan
    LL18 5UH Rhyl
    Crud Y Coed
    Clwyd
    Wales
    191504380001
    NICHOLS, Philip Michael
    Aikton
    CA7 0HR Wigton
    Roblaw Hall
    Cumbria
    United Kingdom
    Secretary
    Aikton
    CA7 0HR Wigton
    Roblaw Hall
    Cumbria
    United Kingdom
    199515170001
    WEARMOUTH, Alan Leslie
    10 Main Street
    Greysouthen
    CA13 0UG Cockermouth
    Cumbria
    Secretary
    10 Main Street
    Greysouthen
    CA13 0UG Cockermouth
    Cumbria
    British117691850001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    DE HEER, Robert Meeuwis
    Franse Kampweg 3
    1243 Jc
    S Graveland
    Netherlands
    Director
    Franse Kampweg 3
    1243 Jc
    S Graveland
    Netherlands
    NetherlandsDutch75064870004
    JONES, Grahame Arthur
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Director
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    WalesBritish126348980001
    KELLS, David William
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Director
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    ScotlandBritish9509370001
    LEE, Bryn Andrew
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Director
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    United KingdomBritish74817120002
    MACDONALD, John Nicol
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Director
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    ScotlandBritish36736560004
    MCDERMID, Craig John
    Montrose Gardens
    Milngavie
    G62 8NQ Glasgow
    9
    Scotland
    Director
    Montrose Gardens
    Milngavie
    G62 8NQ Glasgow
    9
    Scotland
    ScotlandBritish107435430001
    NICHOLS, Philip Michael
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    Director
    Tavistock Works
    Glasson Industrial Estate
    CA15 8NT Maryport
    Cumbria
    United KingdomBritish85860510001
    WEARMOUTH, Alan Leslie
    10 Main Street
    Greysouthen
    CA13 0UG Cockermouth
    Cumbria
    Director
    10 Main Street
    Greysouthen
    CA13 0UG Cockermouth
    Cumbria
    EnglandBritish117691850001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of SUPPORT IN SPORT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Support In Sport Group ( Irl ) Limited
    Segrave House
    19/20 Earlsfort Terrace
    Dublin
    First Floor
    Ireland
    Apr 06, 2016
    Segrave House
    19/20 Earlsfort Terrace
    Dublin
    First Floor
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityIreland
    Place RegisteredIreland Companies Registry
    Registration Number492931
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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