GP SPORTS HOLDINGS LIMITED

GP SPORTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGP SPORTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11727715
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP SPORTS HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GP SPORTS HOLDINGS LIMITED located?

    Registered Office Address
    Vale Lodge
    Vale Of Health
    NW3 1AX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP SPORTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GP SPORTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for GP SPORTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Alexander Leo Jakobi on Jan 28, 2026

    2 pagesCH01

    Cessation of Alexander Leo Jakobi as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Notification of 65 Sports Holdings Limited as a person with significant control on Apr 04, 2025

    2 pagesPSC02

    Cessation of Julian Alexander Robert Jakobi as a person with significant control on Apr 04, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    13 pagesAA

    Termination of appointment of Julian Alexander Robert Jakobi as a director on Apr 04, 2025

    1 pagesTM01

    Director's details changed for Mr Julian Alexander Robert Jakobi on Aug 01, 2022

    2 pagesCH01

    Change of details for Mr Julian Alexander Robert Jakobi as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Change of details for Mr Alexander Leo Jakobi as a person with significant control on Dec 14, 2018

    2 pagesPSC04

    Confirmation statement made on Dec 13, 2024 with updates

    5 pagesCS01

    Change of details for Mr Julian Alexander Robert Jakobi as a person with significant control on Dec 14, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Registered office address changed from Vale Lodge Vale of Health London NW3 1AX United Kingdom to Vale Lodge Vale of Health London NW3 1AX on Aug 11, 2022

    1 pagesAD01

    Registered office address changed from 22 Manchester Square London W1U 3PT United Kingdom to Vale Lodge Vale of Health London NW3 1AX on Aug 11, 2022

    1 pagesAD01

    Confirmation statement made on Dec 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Consolidation of shares on Dec 30, 2020

    4 pagesSH02

    Statement of capital following an allotment of shares on Dec 14, 2020

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Dec 13, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Julian Alexander Robert Jakobi on Nov 10, 2020

    2 pagesCH01

    Who are the officers of GP SPORTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAKOBI, Alexander Leo
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    Director
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    United KingdomBritish311484710002
    JAKOBI, Julian Alexander Robert
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    Director
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    EnglandBritish39925920004

    Who are the persons with significant control of GP SPORTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    Apr 04, 2025
    Elstree Gate
    Elstree Way
    WD6 1JD Borehamwood
    5
    Hertfordshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16363172
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Alexander Robert Jakobi
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    Dec 14, 2018
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Leo Jakobi
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    Dec 14, 2018
    Vale Of Health
    NW3 1AX London
    Vale Lodge
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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