SPORTS LOYALTY CARD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPORTS LOYALTY CARD LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPORTS LOYALTY CARD LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158111. The accounts status is FULL and accounts are next due on 30/04/2024.
SPORTS LOYALTY CARD LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04158111. The accounts status is FULL and accounts are next due on 30/04/2024.
SPORTS LOYALTY CARD LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GAVIN ALEXANDER DEIN | Feb 1976 | British | Director | 2001-02-23 | CURRENT |
| MR NICHOLAS ANTHONY HYNES | Sep 1960 | British | Director | 2011-05-31 | CURRENT |
| MR. FABIEN REDON | Apr 1970 | French | Director | 2017-08-01 | CURRENT |
| MR DANIEL MAURICE WAGNER | Jul 1963 | British | Director | 2008-03-27 | CURRENT |
| MR PETER THOMAS WEST | Dec 1961 | British | Director | 2001-09-12 | CURRENT |
| MR GREGOIRE LOUIS STEPHANE BOISSEL | Jun 1970 | French | Director | 2015-11-16 | CURRENT |
| MRS. TANYA DE SOUSA-GRIMALDI | Secretary | 2017-02-10 | CURRENT | ||
| MR GIANLUCA CARRERA | Mar 1973 | Italian | Director | 2014-03-17 UNTIL 2018-02-06 | RESIGNED |
| MR PETER THOMAS WEST | Dec 1961 | British | Secretary | 2001-02-23 UNTIL 2017-02-10 | RESIGNED |
| MR PETER JOHN COX | May 1945 | British | Director | 2001-09-12 UNTIL 2005-09-01 | RESIGNED |
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2003-01-24 UNTIL 2011-01-11 | RESIGNED |
| MR COLIN ALFRED SMITH | Dec 1950 | British | Director | 2003-09-16 UNTIL 2006-11-23 | RESIGNED |
| STEFAN MAGNUSSON | Jul 1971 | Swedish | Director | 2006-08-03 UNTIL 2007-09-12 | RESIGNED |
| JOHN STEPHEN MITCHELL | Aug 1956 | British | Director | 2005-08-31 UNTIL 2009-09-07 | RESIGNED |
| MR DAVID EVANS | Mar 1964 | British | Director | 2018-02-06 UNTIL 2020-03-27 | RESIGNED |
| PETER JAMES DICKINSON | Apr 1940 | British | Director | 2008-01-02 UNTIL 2017-07-31 | RESIGNED |
| JPCORD LIMITED | Corporate Nominee Director | 2001-02-12 UNTIL 2001-02-19 | RESIGNED | ||
| MR PATRICK JOHN BURKI | Jun 1965 | Swiss | Director | 2013-09-17 UNTIL 2015-10-14 | RESIGNED |
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-02-12 UNTIL 2001-02-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reward Loyalty Uk Ltd | 2017-07-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sheikh Mohammed Youssef El Khereiji | 2017-02-02 - 2020-10-26 | 5/1971 | Jeddah |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr. Gavin Alexander Dein | 2016-04-06 - 2017-07-28 | 2/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |