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JD SPORTS FASHION EUROPE HOLDINGS LIMITED

JD SPORTS FASHION EUROPE HOLDINGS LIMITED

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

    • Overview

    Company NameJD SPORTS FASHION EUROPE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16028137
    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 JD SPORTS FASHION EUROPE HOLDINGS LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is JD SPORTS FASHION EUROPE HOLDINGS LIMITED located?

    Registered Office Address
    Edinburgh House Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JD SPORTS FASHION EUROPE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 18, 2026

    What is the status of the latest confirmation statement for JD SPORTS FASHION EUROPE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for JD SPORTS FASHION EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Theresa Marie Casey as a director on Jul 21, 2026

    		2 pagesAP01

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2025

    • Capital: EUR 118.3776
    		6 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution to redenominate shares

    		RES 17

    Redenomination of shares. Statement of capital Jan 31, 2025

    • Capital: EUR 118.0118
    		4 pagesSH14

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 100.01
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2025 to Jan 31, 2026

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2024

    Statement of capital on Oct 18, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JD SPORTS FASHION EUROPE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Theresa
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Secretary
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		328397300001
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    CASEY, Theresa Marie
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish212262350001
    PLATT, Dominic James
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomBritish107684220002
    SCHULTZ, Régis
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Director
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		United KingdomFrench328394500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JD SPORTS FASHION EUROPE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		Oct 18, 2024
    Hollinsbrook Way
    Pilsworth
    BL9 8RR Bury
    Edinburgh House
    Lancashire
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1888425
    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.
    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