LEAGUE MIDCO LIMITED

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

    Company NameLEAGUE MIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15784155
    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 LEAGUE MIDCO LIMITED?

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

    Where is LEAGUE MIDCO LIMITED located?

    Registered Office Address
    Hull Sports Centre
    Chanterlands Avenue
    HU5 4EF Hull
    East Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEAGUE MIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026

    What is the status of the latest confirmation statement for LEAGUE MIDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for LEAGUE MIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Scott William Hough as a director on Sep 02, 2025

    2 pagesAP01

    Termination of appointment of Alexander James Birkett as a director on Sep 02, 2025

    1 pagesTM01

    Confirmation statement made on Jun 16, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Mellon as a director on Apr 11, 2025

    1 pagesTM01

    Registration of charge 157841550003, created on Apr 03, 2025

    73 pagesMR01

    Second filing for the appointment of Alexander James Birkett as a director

    3 pagesRP04AP01

    Appointment of Phil Frame as a director on Jul 19, 2024

    2 pagesAP01

    Appointment of Matthew Mellon as a director on Jul 19, 2024

    2 pagesAP01

    Appointment of Graham Ewart as a director on Jul 19, 2024

    2 pagesAP01

    Appointment of Alexander James Birkett as a director on Jul 19, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification A second filed AP01 was registered on 01/08/2024.

    Appointment of Willam Andrew Latus as a director on Jul 19, 2024

    2 pagesAP01

    Appointment of Sam Peter Latus as a director on Jul 19, 2024

    2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Registration of charge 157841550002, created on Jul 19, 2024

    71 pagesMR01

    Registration of charge 157841550001, created on Jul 19, 2024

    68 pagesMR01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2024

    Statement of capital on Jun 17, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of LEAGUE MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EWART, Graham
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish325447390001
    FRAME, Phil
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish325467360001
    HOUGH, Scott William
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    EnglandBritish85495940006
    LATUS, Jack William
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish161765120001
    LATUS, Sam Peter
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish325441180001
    LATUS, Willam Andrew
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish325441360001
    BIRKETT, Alexander James
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish325445880001
    MELLON, Matthew
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Director
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    United KingdomBritish325467560001

    Who are the persons with significant control of LEAGUE MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    Jun 17, 2024
    Chanterlands Avenue
    HU5 4EF Hull
    Hull Sports Centre
    East Yorkshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15783935
    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.

    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