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SPORTFIVE UK HOLDING LTD

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

This company is commonly known as Sportfive Uk Holding Ltd. The company was founded 11 years ago and was given the registration number 08183455. The firm's registered office is in LONDON. You can find them at Cardinal Place, 80 Victoria Street, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SPORTFIVE UK HOLDING LTD
Company Number:08183455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Cardinal Place, 80 Victoria Street, London, SW1E 5JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Town Hall, 71 Christchurch Road, Ringwood, England, BH24 1DH

Director27 May 2020Active
The Old Town Hall, 71 Christchurch Road, Ringwood, England, BH24 1DH

Director27 May 2020Active
235, Park Avenue South, 6th Floor, New York, Usa,

Director17 August 2012Active
Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL

Director17 August 2012Active
Lagardere - Immeuble Monceau, 42 Rue De Washington, Paris, France,

Director17 August 2012Active
Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL

Director16 June 2014Active
First Floor, Lyric House, 149 Hammersmith Road, London, England, W14 0QL

Director01 October 2013Active
Cardinal Place, 80 Victoria Street, London, SW1E 5JL

Director07 March 2016Active
Cardinal Place, 80 Victoria Street, London, SW1E 5JL

Director24 July 2018Active
Cardinal Place, 80 Victoria Street, London, SW1E 5JL

Director23 January 2019Active

People with Significant Control

Sportfive Emea Apac Sas
Notified on:22 April 2020
Status:Active
Country of residence:France
Address:16, Rue Du Dome, Boulogne Billancourt, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Lagardere Sca
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:4 Rue De Presbourg, 75016, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-01-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-26Insolvency

Liquidation voluntary statement of affairs.

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2022-01-26Resolution

Resolution.

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2021-12-15Address

Change registered office address company with date old address new address.

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2021-10-27Change of name

Certificate change of name company.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2021-03-22Address

Change registered office address company with date old address new address.

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2020-09-11Accounts

Accounts with accounts type full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-09-03Persons with significant control

Cessation of a person with significant control.

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2020-07-02Resolution

Resolution.

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2020-05-28Officers

Termination director company with name termination date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Appoint person director company with name date.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-07-16Officers

Termination director company with name termination date.

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2019-05-14Officers

Termination director company with name termination date.

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2019-01-23Officers

Appoint person director company with name date.

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