SPHERE ENTERTAINMENT HOLDINGS LIMITED
Overview
| Company Name | SPHERE ENTERTAINMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16134482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPHERE ENTERTAINMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPHERE ENTERTAINMENT HOLDINGS LIMITED located?
| Registered Office Address | C/O Eleveneleven Business Management Ltd Eventus Sunderland Road PE6 8FD Market Deeping United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPHERE ENTERTAINMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 13, 2026 |
What is the status of the latest confirmation statement for SPHERE ENTERTAINMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for SPHERE ENTERTAINMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from The Bridge House Bisham Road Marlow SL7 1RP United Kingdom to C/O Eleveneleven Business Management Ltd Eventus Sunderland Road Market Deeping PE6 8FD on Apr 18, 2025 | 1 pages | AD01 | ||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 09, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Dec 24, 2024
| 6 pages | SH06 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||||||
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Who are the officers of SPHERE ENTERTAINMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew John | Director | Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd United Kingdom | United Kingdom | British | 54448520007 | |||||
| TAYLOR, Elizabeth | Director | Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd United Kingdom | United Kingdom | British | 50834540001 |
Who are the persons with significant control of SPHERE ENTERTAINMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Taylor | Dec 13, 2024 | Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Elizabeth Taylor | Dec 13, 2024 | Eventus Sunderland Road PE6 8FD Market Deeping C/O Eleveneleven Business Management Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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