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ELEONORA SPORT LIMITED

ELEONORA SPORT LIMITED

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

    • Overview

    Company NameELEONORA SPORT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08862382
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ELEONORA SPORT LIMITED?

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

    Where is ELEONORA SPORT LIMITED located?

    Registered Office Address
    Cmb Partners Uk Ltd
    49 Tabernacle Street
    EC2A 4AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELEONORA SPORT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ELEONORA SPORT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueYes

    What are the latest filings for ELEONORA SPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on Mar 05, 2026

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 17, 2026

    		LRESEX

    Accounts for a small company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Daniel Arty as a director on Dec 12, 2024

    		1 pagesTM01

    Accounts for a small company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 27, 2024 with updates

    		4 pagesCS01

    Withdrawal of a person with significant control statement on May 11, 2023

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Massimo Cellino as a person with significant control on Apr 04, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 11, 2023

    		2 pagesPSC09

    Full accounts made up to Jun 30, 2022

    		17 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		19 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		18 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Massimo Cellino on Jun 18, 2018

    		2 pagesCH01

    Full accounts made up to Jun 30, 2017

    		18 pagesAA
    View All Filings

    Who are the officers of ELEONORA SPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CELLINO, Massimo
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    West Yorkshire
    United Kingdom
    		Director
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    West Yorkshire
    United Kingdom
    		EnglandItalian197457530001
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02601236
    		38636470004
    ARTY, Daniel
    Nw, 72 Avenue #760
    Miami
    33126 Florida
    1150
    United States
    		Director
    Nw, 72 Avenue #760
    Miami
    33126 Florida
    1150
    United States
    		United StatesAmerican184690990001
    CELLINO, Massimo
    Viale La Playa 15
    Cagliari
    09123 Sardinia
    Cagliari Calcio Spa
    Italy
    		Director
    Viale La Playa 15
    Cagliari
    09123 Sardinia
    Cagliari Calcio Spa
    Italy
    		ItalyItalian184691000001
    KEITH, Philippa Anne
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		Director
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    		United KingdomBritish45867690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEONORA SPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Massimo Cellino
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    West Yorkshire
    United Kingdom
    		Apr 04, 2019
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    West Yorkshire
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gianluca Ninno
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    West Yorkshire
    		Apr 06, 2016
    Abbey Road North
    Shepley
    HD8 8BJ Huddersfield
    New Court
    West Yorkshire
    		Yes
    Nationality: Italian
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ELEONORA SPORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 11, 2023May 10, 2023The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Nov 08, 2017Apr 04, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ELEONORA SPORT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Adam Price
    49 Tabernacle Street
    EC2A 4AA London
    		practitioner
    49 Tabernacle Street
    EC2A 4AA London
    Lane Gary Bednash
    49 Tabernacle Street
    EC2A 4AA London
    		practitioner
    49 Tabernacle Street
    EC2A 4AA London
    View Detailed Information on Insolvency Cases

    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