SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED: Filings

  • Overview

    Company NameSPORTSWORLD HOLDINGS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11689010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Andrew Hemingway as a director on Apr 28, 2026

    1 pagesTM01

    Appointment of Mr Ian James Somerset as a director on Apr 14, 2026

    2 pagesAP01

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    8 pagesAA

    legacy

    73 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    67 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 15, 2024 with updates

    5 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC04

    Director's details changed for Mr Nathan John Wilson on Nov 18, 2023

    2 pagesCH01

    Director's details changed for Mr Mark Christopher Nevin on Oct 10, 2023

    2 pagesCH01

    Appointment of Mr Mark Christopher Nevin as a director on Oct 10, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Notification of Project Active Topco Limited as a person with significant control on Sep 25, 2023

    2 pagesPSC02

    Cessation of Nathan John Wilson as a person with significant control on Sep 25, 2023

    1 pagesPSC07

    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 pagesAD01

    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