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ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esporta Racquets And Non Racquets Holdings Limited. The company was founded 15 years ago and was given the registration number 06894052. The firm's registered office is in LONDON. You can find them at 100 Aldersgate Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED
Company Number:06894052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 Aldersgate Street, London, EC1A 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary12 December 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director12 December 2023Active
Via Archimede 2, Corsico, Milan, Italy, 20094

Director12 December 2023Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director21 December 2022Active
100, Aldersgate Street, London, England, EC1A 4LX

Secretary18 July 2011Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary01 September 2023Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Secretary01 May 2009Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Secretary02 September 2020Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director21 December 2022Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director02 December 2019Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director18 July 2011Active
100, Aldersgate Street, London, EC1A 4LX

Director24 November 2014Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director08 August 2016Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Director14 December 2009Active
100, Aldersgate Street, London, EC1A 4LX

Director08 August 2016Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Director01 May 2009Active
Active House 21, North Fourth Street, Milton Keynes, MK9 1HL

Director18 July 2011Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director09 December 2015Active
100, Aldersgate Street, London, EC1A 4LX

Director01 December 2015Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Director01 May 2009Active
100, Aldersgate Street, London, England, EC1A 4LX

Director18 July 2011Active
26 Little Trinity Lane, Mansion House, London, England, EC4V 2AR

Director01 May 2022Active
Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY

Director14 October 2009Active
8 Haywards Close, Henley On Thames, RG9 1UY

Director01 May 2009Active
100, Aldersgate Street, London, England, EC1A 4LX

Director27 February 2013Active

People with Significant Control

Virgin Active Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, Little Trinity Lane, London, England, EC4V 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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