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OUTWOOD SPORTS & CLASSIC LTD

OUTWOOD SPORTS & CLASSIC LTD

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

    • Overview

    Company NameOUTWOOD SPORTS & CLASSIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12889758
    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 OUTWOOD SPORTS & CLASSIC LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OUTWOOD SPORTS & CLASSIC LTD located?

    Registered Office Address
    The Grove Eling Hill
    Eling
    SO40 9HF Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OUTWOOD SPORTS & CLASSIC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for OUTWOOD SPORTS & CLASSIC LTD?

    Last Confirmation Statement Made Up ToSep 17, 2026
    Next Confirmation Statement DueOct 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 17, 2025
    OverdueNo

    What are the latest filings for OUTWOOD SPORTS & CLASSIC LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Sep 17, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 17, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Simone Andree Hek as a director on May 31, 2024

    		1 pagesTM01

    Change of details for Mr Julian John Hek as a person with significant control on May 31, 2024

    		2 pagesPSC04

    Notification of Tranquilo as a person with significant control on May 31, 2024

    		2 pagesPSC02

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 18, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 18, 2020

    Statement of capital on Sep 18, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OUTWOOD SPORTS & CLASSIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEK, Julian John
    Eling Hill
    Eling
    SO40 9HF Southampton
    The Grove
    Hampshire
    England
    		Director
    Eling Hill
    Eling
    SO40 9HF Southampton
    The Grove
    Hampshire
    England
    		EnglandBritishDirector76672620005
    HEK, Simone Andree
    Eling Hill
    Eling
    SO40 9HF Southampton
    The Grove
    Hampshire
    England
    		Director
    Eling Hill
    Eling
    SO40 9HF Southampton
    The Grove
    Hampshire
    England
    		EnglandBritishDirector274370250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTWOOD SPORTS & CLASSIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tranquilo
    Malthouse Lane
    Bighton
    SO24 9RD Alresford
    Drayton House
    Hampshire
    United Kingdom
    		May 31, 2024
    Malthouse Lane
    Bighton
    SO24 9RD Alresford
    Drayton House
    Hampshire
    United Kingdom
    		No
    Legal FormPrivate Unlimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number11294506
    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 Julian John Hek
    Eling Hill
    Eling
    SO40 9HF Southampton
    The Grove
    Hampshire
    England
    		Sep 18, 2020
    Eling Hill
    Eling
    SO40 9HF Southampton
    The Grove
    Hampshire
    England
    		No
    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.
    View Detailed Information on Persons with Significant 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