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Esportif Holdings Ltd, TW9 1DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ESPORTIF HOLDINGS LTD

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

This company is commonly known as Esportif Holdings Ltd. The company was founded 4 years ago and was given the registration number 12813013. The firm's registered office is in RICHMOND. You can find them at Oriel House, 26 The Quadrant, Richmond, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESPORTIF HOLDINGS LTD
Company Number:12813013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-79 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN

Director01 June 2022Active
71-79 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN

Director01 June 2022Active
Oriel House, 26 The Quadrant, Richmond Upon Thames, United Kingdom, TW9 1DL

Director14 August 2020Active
Oriel House, 26 The Quadrant, Richmond Upon Thames, United Kingdom, TW9 1DL

Director30 November 2020Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director30 November 2020Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director30 November 2020Active
Oriel House, 26 The Quadrant, Richmond Upon Thames, England, TW9 1DL

Director30 November 2020Active
PO BOX 65011, Dominion Road, Auckland, New Zealand, 1446

Director30 November 2020Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director30 November 2020Active

People with Significant Control

Wmg Management Europe Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:71-91 7th Floor, Aldwych House, Aldwych, London, England, WC2B 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Constable
Notified on:14 August 2020
Status:Active
Date of birth:October 1971
Nationality:Australian
Country of residence:England
Address:Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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