DAZN HOLDCO 1 LIMITED
Overview
| Company Name | DAZN HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08426667 |
| 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 DAZN HOLDCO 1 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DAZN HOLDCO 1 LIMITED located?
| Registered Office Address | 12 Hammersmith Grove W6 7AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAZN HOLDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTING NEWS LIMITED | Sep 03, 2019 | Sep 03, 2019 |
| PERFORM SPORTING NEWS LIMITED | Mar 01, 2013 | Mar 01, 2013 |
What are the latest accounts for DAZN HOLDCO 1 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 DAZN HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for DAZN HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 12, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Dsn Holdco Limited as a person with significant control on Dec 16, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Dazn Media Channels Limited as a person with significant control on Dec 16, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 3 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 117 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Notification of Dsn Holdco Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of DAZN HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Thomas Owen | Director | Hammersmith Grove W6 7AP London 12 England | United States | British | 258409790001 | |||||||||
| SURTEES, David William | Secretary | Plane Tree Crescent TW13 7JJ Feltham Hanover House Middlesex United Kingdom | 177078050001 | |||||||||||
| NEPTUNE SECRETARIES LIMITED | Secretary | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom |
| 84239630002 | ||||||||||
| BADDELEY, David Martin | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | United Kingdom | British | 255328390001 | |||||||||
| COLLIGAN, Neil Steven | Director | Plane Tree Crescent TW13 7JJ Feltham Hanover House Middlesex United Kingdom | England | British | 161557680001 | |||||||||
| D'ANNA, Stefano | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | England | British | 249599580001 | |||||||||
| DELGADO VESGA, Juan Carlos | Director | Plane Tree Crescent TW13 7BZ Feltham Hanover House England | United States | Colombian | 166307890002 | |||||||||
| DELGADO VESGA, Juan Carlos | Director | Broadway Suite 1626 10011 New York 1133 New York Usa | United States | Colombian | 166307890002 | |||||||||
| DENYER, Simon Cristofer | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex | United Kingdom | British | 99215770008 | |||||||||
| MCMORRIS, Richard Edward | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex United Kingdom | United Kingdom | British | 174878380001 | |||||||||
| MILTON, Ashley Giles | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex | United Kingdom | British | 154180060001 | |||||||||
| SHAW, Whitney Ray | Director | W. Morehead Street Charlotte 120 North Carolina 28202 Usa | United States | American | 177135110001 | |||||||||
| SIEGAL, Andrew David | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex United Kingdom | New York, Usa | American | 177133310001 | |||||||||
| SLIPPER, Oliver Michael | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex United Kingdom | United Kingdom | British | 115143210001 | |||||||||
| WARN, Benjamin Richard | Director | Plane Tree Crescent TW13 7HE Feltham Sussex House Middlesex United Kingdom | England | British | 176796430001 |
Who are the persons with significant control of DAZN HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dazn Media Channels Limited | Apr 06, 2016 | Hammersmith Grove W6 7AP London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dsn Holdco Limited | Apr 06, 2016 | Hammersmith Grove W6 7AP London 12 England | No | ||||||||||
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Natures of Control
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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