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SPORTING INDEX HOLDINGS LIMITED

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

This company is commonly known as Sporting Index Holdings Limited. The company was founded 30 years ago and was given the registration number 02914954. The firm's registered office is in LONDON. You can find them at Gateway House Milverton Street, Kennington, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPORTING INDEX HOLDINGS LIMITED
Company Number:02914954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Gateway House Milverton Street, Kennington, London, SE11 4AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
La Francaise Des Jeux, 3-7 Quai Du Point Du Jour, Boulogne- Billancourt, France, 92100

Director03 December 2020Active
La Francaise Des Jeux, 3-7 Quai Du Point Du Jour, Boulogne-Billancourt, France, 92100

Director03 December 2020Active
La Francaise Des Jeux, 3-7 Quai Du Point Du Jour, Boulogne- Billancourt, France, 92100

Director03 December 2020Active
St.Martins Court, Second Floor, 10 Paternoster Row, London, England, EC4M 7HP

Director19 February 2021Active
St.Martins Court, Second Floor, 10 Paternoster Row, London, England, EC4M 7HP

Director07 May 2021Active
Gateway House, Milverton Street, Kennington, London, SE11 4AP

Secretary02 August 2018Active
12 Parkgate Gardens, London, SW14 8BQ

Secretary24 July 1997Active
Kinvara Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Secretary31 March 1994Active
Gateway House, Milverton Street, Kennington, London, England, SE11 4AP

Secretary30 May 2008Active
47, Brackley Road, Chiswick, London, W4 2HW

Secretary18 May 1994Active
St.Martins Court, Second Floor, 10 Paternoster Row, London, England, EC4M 7HP

Director19 February 2021Active
Cintra House, 5 Christchurch Road, Winchester, SO23 9SR

Director01 June 2001Active
12 Parkgate Gardens, London, SW14 8BQ

Director25 August 1998Active
Windover Coulsdon Lane, Chipstead, Coulsdon, CR5 3QG

Director18 May 1994Active
3 St Margarets Avenue, Cottingham, HU16 5NQ

Director31 March 1994Active
23 Tregunter Road, London, SW10 9LS

Director25 January 2000Active
1/21 Belsize Avenue, London, NW3 4BL

Director05 February 2001Active
Hope Farm, The Haven, Billingshurst, RH14 9BN

Director20 October 2000Active
Hope Farm, The Haven, Billingshurst, RH14 9BN

Director04 October 2000Active
The Grange, Yattendon, Newbury, RG18 0UE

Director18 May 1994Active
Fenny Slade, The Ridgeway, Potters Bar, EN6 5QS

Director10 February 2003Active
29 Queensdale Road, London, W11 4SB

Director20 May 1997Active
Kinvara Beech Hill Road, Swanland, North Ferriby, HU14 3QY

Director31 March 1994Active
12 St Huberts Close, Gerrards Cross, SL9 7EN

Director01 June 2001Active
43 Fentiman Road, London, SW8 1LH

Director18 May 1994Active
Gateway House, Milverton Street, Kennington, London, England, SE11 4AP

Director17 September 2008Active
Gateway House, Milverton Street, Kennington, London, England, SE11 4AP

Director30 May 2008Active
55 Ravenscourt Road, London, W6 0UJ

Director18 May 1994Active
Compton House, Kinver, Stourbridge, DY7 5LY

Director11 May 1999Active
Kingswood Farm, Newchapel, Lingfield, RH7 6HS

Director18 May 1994Active
Gateway House, Milverton Street, Kennington, London, SE11 4AP

Director13 April 2016Active
The Close, 2 Longfield Drive East Sheen, London, SW14 7AU

Director03 December 1999Active
Gateway House, Milverton Street, Kennington, London, SE11 4AP

Director07 August 2018Active

People with Significant Control

The French Republic
Notified on:04 November 2020
Status:Active
Country of residence:France
Address:State-Owned Holdings Agency, 139, Rue De Bercy - Teledoc 228, Paris, France, 75572
Nature of control:
  • Significant influence or control
Bgph Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gateway House, Milverton Street, London, England, SE11 4AP
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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