KEY SPORTS HOLDINGS LTD
Overview
| Company Name | KEY SPORTS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10727004 |
| 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 KEY SPORTS HOLDINGS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KEY SPORTS HOLDINGS LTD located?
| Registered Office Address | Wasserman, 7th Floor Aldwych House 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEY SPORTS HOLDINGS LTD?
| 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 KEY SPORTS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Jan 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2026 |
| Overdue | No |
What are the latest filings for KEY SPORTS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Lenah Marie Caroline Ueltzen-Gabell on Aug 01, 2022 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Satisfaction of charge 107270040002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 107270040003, created on Jun 23, 2025 | 61 pages | MR01 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Registration of charge 107270040002, created on Sep 16, 2024 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of KEY SPORTS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ECVET, Fahri Kerem Hussein | Director | Aldwych House 71-91 Aldwych WC2B 4HN London Wasserman, 7th Floor England | England | British | 248845400001 | |||||
| UELTZEN, Lenah Marie Caroline | Director | Aldwych House 71-91 Aldwych WC2B 4HN London Wasserman, 7th Floor England | England | German | 179180830003 | |||||
| DENOS, Steven Richard | Director | Wardour Street 2nd Floor W1F 0UH London 111 England | England | British | 135249300001 | |||||
| HORTON, Warwick | Director | Wardour Street 2nd Floor W1F 0UH London 111 England | England | British | 118431180001 | |||||
| MICHAEL, Michael Yiannis | Director | Wardour Street 2nd Floor W1F 0UH London 111 England | England | British | 217818790002 | |||||
| MORRIS, John Peter | Director | Wardour Street 2nd Floor W1F 0UH London 111 England | England | British | 87626970006 | |||||
| SODEN, Tom | Director | Wardour Street 2nd Floor W1F 0UH London 111 England | England | British | 232413440002 |
Who are the persons with significant control of KEY SPORTS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wmg Management Europe Limited | Feb 28, 2020 | 71-91 Aldwych House Aldwych WC2B 4HN London Wasserman, 7th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Warwick Horton | May 19, 2017 | Wardour Street 2nd Floor W1F 0UH London 111 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steve Richard Denos | May 19, 2017 | Wardour Street 2nd Floor W1F 0UH London 111 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Peter Morris | May 19, 2017 | Wardour Street 2nd Floor W1F 0UH London 111 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Yiannis Michael | Apr 18, 2017 | Unit 002 30 Great Guildford Street SE1 0HS London Metal Box Factory England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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