THRESHOLD SPORTS LIMITED - BRIGHTON


Company Profile Company Filings

Overview

THRESHOLD SPORTS LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
THRESHOLD SPORTS LIMITED was incorporated 16 years ago on 19/11/2007 and has the registered number: 06430519. The accounts status is SMALL and accounts are next due on 30/09/2024.

THRESHOLD SPORTS LIMITED - BRIGHTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

EDGE HOUSE, 1ST FLOOR
BRIGHTON
BN1 1RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THRESHOLD EVENTS LIMITED (until 27/11/2007)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JAMES MACK May 1969 British Director 2018-07-01 CURRENT
MR HANS-PETER ZURBRÜGG Feb 1970 Swiss Director 2019-04-01 CURRENT
MR SIMON JAMES TINDALL Nov 1973 British Director 2019-04-01 CURRENT
MR RAEFE THOMAS WINSTANLEY May 1976 Australian Director 2013-02-26 UNTIL 2014-06-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-19 UNTIL 2007-11-19 RESIGNED
MR NICK TUPPEN May 1982 British Director 2014-01-01 UNTIL 2019-04-01 RESIGNED
MR JULIAN JAMES MACK May 1969 British Director 2007-11-19 UNTIL 2018-02-01 RESIGNED
MR ANDREW DIGBY LEAROYD Apr 1961 British Director 2013-05-28 UNTIL 2023-12-31 RESIGNED
MR JAMES EDWARD CRACKNELL May 1972 British Director 2007-11-19 UNTIL 2013-04-22 RESIGNED
MRS KAREN BEVERLEY EARL Jul 1951 British Director 2013-05-16 UNTIL 2014-04-04 RESIGNED
MR CHARLES FREDERICK ROBERT BEAUCHAMP Feb 1966 British Director 2007-11-19 UNTIL 2015-06-01 RESIGNED
MR JULIAN JAMES MACK May 1969 British Secretary 2007-11-19 UNTIL 2019-04-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2007-11-19 UNTIL 2007-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infront Sports & Media Uk Limited 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Julian James Mack 2016-07-01 - 2019-04-01 5/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Threshold Sports Limited - Period Ending 2019-12-31 2020-06-10 31-12-2019 £573,714 Cash £1,866,429 equity
Threshold Sports Limited - Period Ending 2019-03-31 2019-10-11 31-03-2019 £3,573,422 Cash £1,056,179 equity
Threshold Sports Limited - Period Ending 2018-03-31 2018-10-27 31-03-2018 £2,270,887 Cash £437,556 equity
Threshold Sports Limited - Accounts to registrar - small 17.1 2017-10-12 31-03-2017 £2,232,049 Cash £435,149 equity
Threshold Sports Limited - Abbreviated accounts 16.1 2016-07-07 31-03-2016 £2,185,818 Cash £345,787 equity
Threshold Sports Limited - Limited company - abbreviated - 11.9 2015-10-30 31-03-2015 £1,563,893 Cash £172,648 equity
Threshold Sports Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £1,382,085 Cash £47,321 equity

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