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PROSPORT HOLDINGS LIMITED

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

This company is commonly known as Prosport Holdings Limited. The company was founded 5 years ago and was given the registration number 11916666. The firm's registered office is in PRESTON. You can find them at Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PROSPORT HOLDINGS LIMITED
Company Number:11916666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2019
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:Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 6EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director30 March 2019Active
Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, United Kingdom, PR5 6EE

Director30 March 2019Active

People with Significant Control

Mr David O'Sullivan
Notified on:30 March 2019
Status:Active
Date of birth:September 1985
Nationality:Irish
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Georgina Marie O'Sullivan
Notified on:30 March 2019
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:Black Bull House, 353-355 Station Road, Preston, United Kingdom, PR5 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-08-11Capital

Capital allotment shares.

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2020-07-10Accounts

Accounts with accounts type dormant.

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2020-07-10Accounts

Change account reference date company previous shortened.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Persons with significant control

Change to a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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2019-03-30Incorporation

Incorporation company.

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