SPORT REPUBLIC HOLDING LTD.

Overview

Company Name	SPORT REPUBLIC HOLDING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	13789278
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPORT REPUBLIC HOLDING LTD.?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SPORT REPUBLIC HOLDING LTD. located?

Registered Office Address	St Mary's Stadium Britannia Road SO14 5FP Southampton England
Undeliverable Registered Office Address	No

What are the latest accounts for SPORT REPUBLIC HOLDING LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SPORT REPUBLIC HOLDING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for SPORT REPUBLIC HOLDING LTD.?

Filings

Date

Description

Document

Type

Apr 11, 2026

Group of companies' accounts made up to Jun 30, 2025

56 pages

Jan 17, 2026

Confirmation statement made on Dec 07, 2025 with no updates

3 pages

CS01

Jul 04, 2025

Group of companies' accounts made up to Jun 30, 2024

50 pages

Jan 08, 2025

Registered office address changed from Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL England to St Mary's Stadium Britannia Road Southampton SO14 5FP on Jan 08, 2025

1 pages

AD01

Dec 18, 2024

Confirmation statement made on Dec 07, 2024 with updates

7 pages

CS01

Nov 14, 2024

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Director be generally and unconditionally authorised without prejudice to all subsisting authorities to exercise all powers of the company to allot shares pursuant to the articles of association of the company 24/10/2024	RES13
capital		Resolution of allotment of securities	RES10

Nov 05, 2024

Statement of capital following an allotment of shares on Oct 24, 2024

Capital: GBP 2,730.6857

3 pages

SH01

Nov 04, 2024

Statement of capital following an allotment of shares on Oct 24, 2024

Capital: GBP 2,730.6366

3 pages

SH01

Jul 07, 2024

Group of companies' accounts made up to Jun 30, 2023

51 pages

Mar 02, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Feb 28, 2024

Statement of capital following an allotment of shares on Feb 15, 2024

Capital: GBP 2,729.9976

3 pages

SH01

Feb 27, 2024

Statement of capital following an allotment of shares on Feb 15, 2024

Capital: GBP 2,707.8547

3 pages

SH01

Dec 12, 2023

Confirmation statement made on Dec 07, 2023 with updates

6 pages

CS01

Dec 12, 2023

Change of details for Mr Dragan Solak as a person with significant control on Jun 27, 2023

2 pages

PSC04

Dec 12, 2023

Director's details changed for Mr Dragan Solak on Jun 27, 2023

2 pages

CH01

Dec 08, 2023

Change of details for Mr Dragan Solak as a person with significant control on Dec 22, 2021

2 pages

PSC04

Aug 03, 2023

Statement of capital following an allotment of shares on Jul 14, 2023

Capital: GBP 2,644.2833

3 pages

SH01

Jul 11, 2023

Statement of capital following an allotment of shares on Jul 05, 2023

Capital: GBP 2,572.8548

3 pages

SH01

Jul 11, 2023

Statement of capital following an allotment of shares on Jun 16, 2023

Capital: GBP 2,358.5691

3 pages

SH01

Jul 11, 2023

Statement of capital following an allotment of shares on Jun 12, 2023

Capital: GBP 2,287.1406

3 pages

SH01

Jul 04, 2023

Memorandum and Articles of Association

59 pages

Jul 04, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 16, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jun 07, 2023

Statement of capital following an allotment of shares on May 19, 2023

Capital: GBP 2,072.8549

3 pages

SH01

Apr 12, 2023

Group of companies' accounts made up to Jun 30, 2022

43 pages

View All Filings

Who are the officers of SPORT REPUBLIC HOLDING LTD.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANKERSEN, Rasmus Froekiaer Britannia Road SO14 5FP Southampton St Mary's Stadium England	Dec 08, 2021	Director	Britannia Road SO14 5FP Southampton St Mary's Stadium England	United Kingdom	Danish	1983-9	214261460004
KRAFT, Henrik Juel Britannia Road SO14 5FP Southampton St Mary's Stadium England	Dec 08, 2021	Director	Britannia Road SO14 5FP Southampton St Mary's Stadium England	United Kingdom	Danish	1974-1	175070630001
SOLAK, Dragan Britannia Road SO14 5FP Southampton St Mary's Stadium England	Dec 22, 2021	Director	Britannia Road SO14 5FP Southampton St Mary's Stadium England	Switzerland	Maltese	1964-7	291036780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPORT REPUBLIC HOLDING LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dragan Solak Britannia Road SO14 5FP Southampton St Mary's Stadium England	Dec 22, 2021	Britannia Road SO14 5FP Southampton St Mary's Stadium England	No
	Nationality: Maltese Country of Residence: Switzerland
	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 Rasmus Froekiaer Ankersen 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Dec 08, 2021	200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Yes
	Nationality: Danish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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 Henrik Juel Kraft 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Dec 08, 2021	200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom	Yes
	Nationality: Danish Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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