SPORTSPLATFORM HOLDCO LIMITED
Overview
| Company Name | SPORTSPLATFORM HOLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09284831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPORTSPLATFORM HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPORTSPLATFORM HOLDCO LIMITED located?
| Registered Office Address | Quadrant House 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTSPLATFORM HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2021 |
| Next Accounts Due On | Aug 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2020 |
What is the status of the latest confirmation statement for SPORTSPLATFORM HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2023 |
| Next Confirmation Statement Due | Feb 15, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2022 |
| Overdue | Yes |
What are the latest filings for SPORTSPLATFORM HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 23, 2024 | 14 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 23, 2023 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to Quadrant House 4 Thomas More Square London E1W 1YW on Sep 21, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 19 pages | AA | ||||||||||
Appointment of Mr. John Parker Buckingham as a director on Mar 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Louise Wendy Hodgson as a director on Mar 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mrs Joanne Louise Wendy Hodgson as a director on Mar 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Harris as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Anne Louise Murphy as a director on Jul 29, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Miss Emma Harris as a director on Aug 19, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosemary Frances Counsell as a director on Aug 19, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Raymond Grimsdell as a director on Jul 29, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Adrian Coxhead as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jason Mark Rickaby as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rosemary Frances Counsell as a director on Sep 26, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Smeed as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||
Who are the officers of SPORTSPLATFORM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House | 200642160001 | |||||||||||
| BUCKINGHAM, John Parker, Mr. | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | American,Swiss | Company Director | 280802190001 | ||||||||
| MURPHY, Anne Louise | Director | 4 Thomas More Square E1W 1YW London Quadrant House | England | British | Company Director | 242982790001 | ||||||||
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 England |
| 128256230001 | ||||||||||
| BARADE, Jean-Philippe | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | French | Private Equity Investor | 192169530001 | ||||||||
| BRITTON, Christopher Paul | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | British | Investor | 181917080001 | ||||||||
| COUNSELL, Rosemary Frances | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | Company Director | 202916570001 | ||||||||
| COXHEAD, Mark Adrian | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | United Kingdom | British | Director | 157319330001 | ||||||||
| GRIMSDELL, Colin Raymond | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | Company Director | 211048630001 | ||||||||
| HARRIS, Emma | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | Company Director | 248435690001 | ||||||||
| HODGSON, Joanne Louise Wendy | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | Company Director | 268783760001 | ||||||||
| JACOBIE, Karl | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United Kingdom | British | Director | 172825900002 | ||||||||
| MULLIN, Sebastian Andrew, Mr. | Director | St. Dunstans Road W6 8RE London 21 England | United Kingdom | British | Company Director | 117137340001 | ||||||||
| PADRENY, Montserrat Suarez | Director | Blandford Street W1U 7HW London 55 United Kingdom | United Kingdom | Spanish | Director | 192169540001 | ||||||||
| RICKABY, Jason Mark, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor England | England | British | Director | 107053950003 | ||||||||
| SMEED, Michael John, Mr. | Director | 361 Oxford Street W1C 2JL London Sedley Place, 4th Floor | England | British | Company Director | 237715360001 | ||||||||
| SMITH, Nick | Director | Bedford Row WC1R 4JS London 20-22 United Kingdom | United Kingdom | British | Director | 199575980001 |
Who are the persons with significant control of SPORTSPLATFORM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B&B Capital Partners (Gp) Ltd | Apr 06, 2016 | 361 Oxford Street W1C 2JL London 4th Floor, Sedley Place England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SPORTSPLATFORM HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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