SPORT GROUP LIMITED
Overview
| Company Name | SPORT GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09303577 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPORT GROUP LIMITED located?
| Registered Office Address | The Battleship Building 179 Harrow Road W2 6NB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN SPORT GROUP LIMITED | Apr 02, 2015 | Apr 02, 2015 |
| VIRGIN SPORTS GROUP LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for SPORT GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SPORT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 10, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Second filing to change the details of Sir Richard Charles Nicholas Branson as a person with significant control | 8 pages | RP04PSC04 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Change of details for Sir Richard Charles Nicholas Branson as a person with significant control on Mar 01, 2020 | 3 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Latif Hanif Peracha as a director on Apr 02, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Allison Toba Daniels as a director on Dec 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mary Robertson Wittenberg as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 42 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2017
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mr Evan Mcculloch Lovell on Oct 19, 2016 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2016
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of SPORT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANIELS, Allison Toba | Director | Bleecker St 6th Floor NY 10012 New York 65 New York United States | United States | American | 241968830001 | |||||
| LOVELL, Evan Mcculloch | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United States | American | 184897750002 | |||||
| GERRARD, Barry Alexander Ralph | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | 193083110001 | |||||||
| BLOK, Robert Pieter | Director | 179 Harrow Road W2 6NB London The Battleship Building | United Kingdom | British | 165384980001 | |||||
| PERACHA, Latif Hanif | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United States | American | 193094850001 | |||||
| WITTENBERG, Mary Robertson | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United States | American | 202969490001 | |||||
| WOODS, Ian Philip | Director | 179 Harrow Road W2 6NB London The Battleship Building | United Kingdom | British | 150327220001 |
Who are the persons with significant control of SPORT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Richard Charles Nicholas Branson | Apr 06, 2016 | PO BOX 71 Road Town Tortola Craigmuir Chambers Virgin Islands | No |
Nationality: British Country of Residence: Virgin Islands, British | |||
Natures of 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