PREMIER SPORTS SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREMIER SPORTS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PREMIER SPORTS SOLUTIONS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PREMIER SPORTS SOLUTIONS LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504926. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PREMIER SPORTS SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O BAND
LONDON
EC1M 6AW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
V12 SPORTS SOLUTIONS LIMITED (until 21/07/2005)
V12 SPORTS SOLUTIONS LIMITED (until 21/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES CLARK | Apr 1980 | British | Director | 2005-08-02 | CURRENT |
RICHARD JAMES CLARK | Apr 1980 | British | Secretary | 2007-04-18 | CURRENT |
KFORM NOMINEES LIMITED | Corporate Director | 2005-07-11 UNTIL 2005-07-11 | RESIGNED | ||
KFORM NOMINEES LIMITED | Corporate Secretary | 2005-07-11 UNTIL 2005-07-11 | RESIGNED | ||
MATTHEW JAMES KERR | Mar 1974 | British | Director | 2005-08-02 UNTIL 2007-04-18 | RESIGNED |
MR ANTHONY COHEN | Aug 1944 | British | Director | 2005-07-11 UNTIL 2005-08-02 | RESIGNED |
ROBERT GEORGE BOREHAM | Jan 1977 | British | Director | 2006-09-27 UNTIL 2017-04-28 | RESIGNED |
MRS MICHELE MILNE | British | Secretary | 2005-07-11 UNTIL 2005-08-02 | RESIGNED | |
MATTHEW JAMES KERR | Mar 1974 | British | Secretary | 2005-08-02 UNTIL 2007-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pss Holdings Limited | 2023-01-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Richard James Clark | 2016-07-11 - 2023-01-26 | 4/1980 | London | Ownership of shares 75 to 100 percent |