KINGS DOCK SPORTS GROUP LIMITED

KINGS DOCK SPORTS GROUP LIMITED

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

    Company NameKINGS DOCK SPORTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16479328
    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 KINGS DOCK SPORTS GROUP LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is KINGS DOCK SPORTS GROUP LIMITED located?

    Registered Office Address
    12 New Fetter Lane
    EC4A 1JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGS DOCK SPORTS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVERPOOL SPORTS AUTHORITY LTDMay 28, 2025May 28, 2025

    What are the latest accounts for KINGS DOCK SPORTS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnFeb 28, 2027

    What is the status of the latest confirmation statement for KINGS DOCK SPORTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    OverdueNo

    What are the latest filings for KINGS DOCK SPORTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed liverpool sports authority LTD\certificate issued on 17/10/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 21, 2025

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from May 31, 2026 to Jun 30, 2026

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 28, 2025

    Statement of capital on May 28, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of KINGS DOCK SPORTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Secretary
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03952862
    108111310002
    DOLAN, Jason Aloysius
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    Director
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    United StatesAmerican336268000001

    Who are the persons with significant control of KINGS DOCK SPORTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jason Aloysius Dolan
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    May 28, 2025
    New Fetter Lane
    EC4A 1JP London
    12
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    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