DESTINATION SPORT LIMITED
Overview
| Company Name | DESTINATION SPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09564446 |
| 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 DESTINATION SPORT LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is DESTINATION SPORT LIMITED located?
| Registered Office Address | 4th Floor, Churchgate House, 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DESTINATION SPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SPORTS AND EVENTS MANAGEMENT LIMITED | Dec 31, 2020 | Dec 31, 2020 |
| AL TAYYAR TRAVEL LIMITED | Apr 28, 2015 | Apr 28, 2015 |
What are the latest accounts for DESTINATION SPORT 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 DESTINATION SPORT LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for DESTINATION SPORT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 73 pages | AA | ||||||
Confirmation statement made on Apr 27, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, 56 Oxford Street Manchester M1 6EU on May 10, 2025 | 1 pages | AD01 | ||||||
Registration of charge 095644460003, created on Jan 29, 2025 | 16 pages | MR01 | ||||||
Appointment of Mr Abdullah Nasser Aldawood as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Alwaleed Alnasser as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Muzzammil Ahussain as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Muhammad Khalid as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 68 pages | AA | ||||||
Second filing of Confirmation Statement dated Apr 27, 2024 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||||||
Registration of charge 095644460002, created on Aug 02, 2022 | 8 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of The Portman Travel Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Dec 31, 2021 | 2 pages | PSC09 | ||||||
Registered office address changed from , 4th Floor Churchgate House Oxford Street, Manchester, M1 6EU, United Kingdom to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on Nov 12, 2021 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 095644460001, created on May 25, 2021 | 4 pages | MR01 | ||||||
Appointment of Mr Redmond Gavin Mcginty Walsh as a director on May 03, 2021 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Hemingway as a director on Mar 30, 2021 | 2 pages | AP01 | ||||||
Who are the officers of DESTINATION SPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHUSSAIN, Muzzammil | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | United Arab Emirates | American | 328101470001 | |||||
| ALDAWOOD, Abdullah Nasser | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | Saudi Arabia | Saudi Arabian | 328101760001 | |||||
| ALNASSER, Alwaleed | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | Saudi Arabia | Saudi Arabian | 327714200001 | |||||
| HEMINGWAY, Paul Andrew | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | United Kingdom | British | 188221460001 | |||||
| KHALID, Muhammad, Mr. | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | Pakistani | 315430690001 | |||||
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 103941850001 | |||||
| WALSH, Redmond Gavin Mcginty | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | Northern Ireland | British | 209878750001 |
Who are the persons with significant control of DESTINATION SPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Portman Travel Group Limited | Apr 06, 2016 | Sandpiper Way Chester Business Park CH4 9QE Chester Elegant House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DESTINATION SPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 27, 2017 | Apr 28, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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