ANSCHUTZ SPORTS HOLDINGS LTD. - LONDON


Company Profile Company Filings

Overview

ANSCHUTZ SPORTS HOLDINGS LTD. is a Private Limited Company from LONDON and has the status: Active.
ANSCHUTZ SPORTS HOLDINGS LTD. was incorporated 26 years ago on 21/11/1997 and has the registered number: 03469870. The accounts status is FULL and accounts are next due on 30/09/2024.

ANSCHUTZ SPORTS HOLDINGS LTD. - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
90020 - Support activities to performing arts
90040 - Operation of arts facilities

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

THE O2
LONDON
SE10 0DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER JAMES HILL Jun 1972 British Director 2008-03-01 CURRENT
MR JOHN ROBERT LANGFORD Jul 1971 South African Director 2019-01-01 CURRENT
MS SARAH CATHERINE MCGUIGAN Jul 1974 British Director 2011-03-04 CURRENT
MR GAVIN NEIL BRIND Jul 1973 British Director 2019-01-01 CURRENT
MR ALISTAIR HARDY WOOD British Secretary 2007-10-19 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1997-11-21 UNTIL 1997-12-16 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1997-11-21 UNTIL 1997-12-16 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Secretary 2004-08-01 UNTIL 2006-08-31 RESIGNED
MR CHRISTOPHER KANGIS Secretary 2012-03-16 UNTIL 2020-02-27 RESIGNED
TIMOTHY LEIWEKE Apr 1957 United States Secretary 2000-10-01 UNTIL 2012-02-03 RESIGNED
ROBERT JAMES SANDERMAN Canadian Secretary 1997-12-16 UNTIL 2000-09-01 RESIGNED
CHRISTOPHER HUNT Jan 1968 American Director 1997-12-16 UNTIL 2000-10-30 RESIGNED
ROBERT JAMES SANDERMAN Canadian Director 1997-12-16 UNTIL 2000-09-01 RESIGNED
MS SARAH CATHERINE MCGUIGAN Jul 1974 British Secretary 2006-08-31 UNTIL 2012-03-16 RESIGNED
MR THOMAS MISERENDINO Nov 1949 British Director 2014-02-07 UNTIL 2019-01-01 RESIGNED
MR PAUL REEVE Feb 1980 British Director 2013-12-17 UNTIL 2023-09-22 RESIGNED
MR JOSEPH JAMES MARCIANO Jun 1954 United States Director 2012-03-16 UNTIL 2014-07-09 RESIGNED
TIMOTHY LEIWEKE Apr 1957 United States Director 2000-09-15 UNTIL 2012-02-03 RESIGNED
DETLEF KORNETT May 1963 German Director 2000-09-01 UNTIL 2004-08-01 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2006-08-31 UNTIL 2012-01-13 RESIGNED
MISS SARAH MARY BROOKS May 1980 British Director 2012-03-16 UNTIL 2013-05-17 RESIGNED
MR PAUL RONAYNE HARRIES Aug 1969 British Director 2004-08-01 UNTIL 2006-08-31 RESIGNED
MR MARK STEPHEN DONNELLY May 1971 British Director 2007-02-07 UNTIL 2009-04-03 RESIGNED
MR DAVID CAMPBELL Sep 1959 British Director 2005-08-18 UNTIL 2011-02-15 RESIGNED
SCOTT BLACKMUN Sep 1957 American Director 2004-08-01 UNTIL 2006-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip Frederick Anschutz 2016-04-06 12/1939 London   Ownership of shares 75 to 100 percent

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