SPORTING GROUP HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPORTING GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPORTING GROUP HOLDINGS LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02914954. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTING GROUP HOLDINGS LIMITED was incorporated 30 years ago on 31/03/1994 and has the registered number: 02914954. The accounts status is FULL and accounts are next due on 30/09/2024.
SPORTING GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST.MARTINS COURT SECOND FLOOR
LONDON
EC4M 7HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPORTING INDEX HOLDINGS LIMITED (until 01/12/2021)
SPORTING INDEX HOLDINGS LIMITED (until 01/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRéDéRIC PAUL MARIE LAFOSSE | May 1975 | French | Director | 2020-12-03 | CURRENT |
| JEROME MASCRÉ | May 1973 | French | Director | 2021-02-19 | CURRENT |
| MR ANDREW JAMES WRIGHT | Sep 1971 | British | Director | 2021-05-07 | CURRENT |
| MR OLIVIER DE LAITRE | Apr 1959 | French | Director | 2020-12-03 | CURRENT |
| MR XAVIER ETIENNE | Jun 1966 | French | Director | 2020-12-03 | CURRENT |
| ALISTAIR JOHN HUNTER | Sep 1964 | British | Director | 2003-02-10 UNTIL 2006-08-15 | RESIGNED |
| MRS AMANDA PATRICIA PEAKE | Feb 1952 | Secretary | 1994-05-18 UNTIL 1997-07-24 | RESIGNED | |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 1999-05-11 UNTIL 2003-01-21 | RESIGNED |
| NICHOLAS EDWARD JULIAN POCOCK | Dec 1951 | British | Director | 1994-05-18 UNTIL 2001-06-01 | RESIGNED |
| MR WARREN MURPHY | Mar 1968 | British | Director | 2008-09-17 UNTIL 2016-04-05 | RESIGNED |
| MR LINDSAY JAMES MCNEILE | Feb 1948 | British | Director | 1994-05-18 UNTIL 2001-04-20 | RESIGNED |
| PETER MATTHEWS | Sep 1946 | New Zealander | Director | 2001-06-01 UNTIL 2003-01-21 | RESIGNED |
| LOUISE MARION LYONS | Aug 1961 | British | Director | 1994-03-31 UNTIL 1994-05-18 | RESIGNED |
| MR MARTIN RICHARD PATES | Dec 1975 | British | Director | 2008-05-30 UNTIL 2018-11-30 | RESIGNED |
| MR MARTIN RICHARD PATES | Dec 1975 | British | Secretary | 2008-05-30 UNTIL 2018-08-02 | RESIGNED |
| LOUISE MARION LYONS | Aug 1961 | British | Secretary | 1994-03-31 UNTIL 1994-05-18 | RESIGNED |
| MR JAMES EDWARD COLEMAN DAVIS | Sep 1965 | British | Secretary | 1997-07-24 UNTIL 2008-05-30 | RESIGNED |
| MR STUART RICHARD BAKER | Secretary | 2018-08-02 UNTIL 2022-01-20 | RESIGNED | ||
| MR ANDREW MOGER WOOLLEY | Nov 1963 | British | Director | 2018-08-07 UNTIL 2021-01-31 | RESIGNED |
| MR CHRISTOPHER JOHN NEWLANDS SYKES | Aug 1939 | British | Director | 1994-05-18 UNTIL 2003-01-29 | RESIGNED |
| MR SIMON EDWARD TRIM | Mar 1970 | British | Director | 2016-04-13 UNTIL 2021-05-07 | RESIGNED |
| MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1999-12-03 UNTIL 2000-10-04 | RESIGNED |
| MR NIGEL WILLIAM KENT-LEMON | Oct 1946 | British | Director | 1997-05-20 UNTIL 1998-12-11 | RESIGNED |
| MR RICHARD IAN GLYNN | Jul 1964 | British | Director | 2001-02-05 UNTIL 2008-09-17 | RESIGNED |
| MR COMPTON GRAHAM HELLYER | Jul 1946 | British | Director | 1994-05-18 UNTIL 2005-11-22 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2000-10-04 UNTIL 2001-02-27 | RESIGNED |
| MR CHARLES HENRY GREGSON | Jun 1947 | British | Director | 2000-10-20 UNTIL 2001-06-01 | RESIGNED |
| SIR ROGER GEOFFREY GIBBS | Oct 1934 | British | Director | 2000-01-25 UNTIL 2001-02-20 | RESIGNED |
| HARRIET JANE DUNN | Feb 1967 | British | Director | 1994-03-31 UNTIL 1994-05-18 | RESIGNED |
| MR JOHN PATRICK MARTIN DENSHAM | Dec 1950 | British | Director | 1994-05-18 UNTIL 2001-06-01 | RESIGNED |
| MR JAMES EDWARD COLEMAN DAVIS | Sep 1965 | British | Director | 1998-08-25 UNTIL 2008-05-30 | RESIGNED |
| MRS MARGARET ADELA MIRIAM CARVER | Jul 1964 | British | Director | 2001-06-01 UNTIL 2003-02-03 | RESIGNED |
| MR CRAIG WILLIAM ARTLEY | Oct 1983 | English | Director | 2021-02-19 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The French Republic | 2020-11-04 | Paris | Significant influence or control | |
| Bgph Limited | 2016-04-06 - 2020-11-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |