SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED
Overview
| Company Name | SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11689010 |
| 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 SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED located?
| Registered Office Address | 4th Floor, Churchgate House, 56 Oxford Street M1 6EU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPORTSWORLD HOLDINGS INTERNATIONAL 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 SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Andrew Hemingway as a director on Apr 28, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian James Somerset as a director on Apr 14, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 15, 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 Mar 24, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
legacy | 67 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nathan John Wilson on Nov 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Christopher Nevin on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Christopher Nevin as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Notification of Project Active Topco Limited as a person with significant control on Sep 25, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Nathan John Wilson as a person with significant control on Sep 25, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Causeway House 13 the Causeway Teddington London TW11 0JR England to 4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU on Sep 26, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEVIN, Mark Christopher | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | United Kingdom | British | 214012140003 | |||||
| SOMERSET, Ian James | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 348003390001 | |||||
| WILSON, Nathan John | Director | 13 The Causeway Teddington TW11 0JR London Causeway House England | England | British | 221894290004 | |||||
| HEMINGWAY, Paul Andrew | Director | 56 Oxford Street M1 6EU Manchester 4th Floor, Churchgate House, England | England | British | 282592980001 |
Who are the persons with significant control of SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Active Topco Limited | Sep 25, 2023 | Broadhurst House 56 Oxford Street M1 6EU Manchester 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nathan John Wilson | Nov 21, 2018 | 13 The Causeway Teddington TW11 0JR London Causeway House 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