EXECUTIVE SPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXECUTIVE SPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXECUTIVE SPORT LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06496731. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXECUTIVE SPORT LIMITED was incorporated 16 years ago on 07/02/2008 and has the registered number: 06496731. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXECUTIVE SPORT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
TUITION HOUSE 27-37 ST GEORGE'S ROAD
LONDON
SW19 4EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WARREN THUNE | Nov 1967 | American | Director | 2023-11-07 | CURRENT |
LAURA MCQUEEN | May 1987 | British | Director | 2023-11-06 | CURRENT |
MR WHITNEY RAY SHAW | Mar 1953 | American | Director | 2014-08-04 UNTIL 2023-11-28 | RESIGNED |
MR KIRK SHAW | Mar 1959 | American | Director | 2014-08-04 UNTIL 2023-11-28 | RESIGNED |
MR BENNETT INGRAM HARLEY MOSS | Nov 1966 | British | Director | 2010-03-11 UNTIL 2012-08-07 | RESIGNED |
MR SIMON LAU | May 1976 | British | Director | 2014-08-04 UNTIL 2023-11-01 | RESIGNED |
MR TERRANCE WILLIAM HUNT | Jun 1955 | British | Director | 2008-06-01 UNTIL 2011-03-14 | RESIGNED |
MR BENEDICT JOHN HATTON | Apr 1969 | British | Director | 2009-01-26 UNTIL 2012-08-07 | RESIGNED |
MR ROMAN DUBOV | Jun 1974 | British | Director | 2011-03-14 UNTIL 2012-04-23 | RESIGNED |
MR. RODERIC SCOTT ALEXANDER | Apr 1950 | British | Director | 2008-06-01 UNTIL 2011-03-14 | RESIGNED |
MR CHRISTOPHER ROBIN AKERS | Dec 1964 | British | Director | 2011-03-14 UNTIL 2012-07-27 | RESIGNED |
MRS JANE MARIETTE WRIGHT | British | Secretary | 2008-06-01 UNTIL 2014-06-30 | RESIGNED | |
MRS JANE MARIETTE WRIGHT | Secretary | 2014-09-25 UNTIL 2018-12-31 | RESIGNED | ||
MR RICHARD DOUGLAS MORGAN | Secretary | 2014-06-30 UNTIL 2014-09-25 | RESIGNED | ||
RAJAN BERRY | Secretary | 2008-02-07 UNTIL 2008-06-01 | RESIGNED | ||
MR JAMES ANTHONY WORRALL | Dec 1968 | British | Director | 2008-02-07 UNTIL 2023-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Victor Frederick Ganzi | 2023-12-22 | 2/1947 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Andrew Newhouse | 2023-12-22 | 1/1960 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Samuel Irving Newhouse Iii | 2023-12-22 | 4/1952 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Steven Oliver Newhouse | 2023-12-22 | 3/1957 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Thomas Samuel Summer | 2023-12-22 | 11/1953 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Leaders Group Holdings Llc | 2018-12-31 - 2023-12-18 | Charlotte North Carolina | Ownership of shares 75 to 100 percent | |
Acbj (Uk) Ltd | 2016-04-06 - 2018-12-31 | London | Ownership of shares 75 to 100 percent | |
Mr James Anthony Worrall | 2016-04-06 - 2017-04-11 | 12/1968 | Surbiton Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-27 | 31-12-2022 | 859,953 Cash -442,048 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-11 | 31-12-2021 | 1,280,929 Cash 853,993 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 1,721,684 Cash 1,745,045 equity |
Executive Sport Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £4,172,137 Cash £3,645,954 equity |
Executive Sport Limited - Accounts to registrar - small 17.2 | 2017-08-09 | 31-12-2016 | £2,364,961 Cash £2,045,087 equity |
Executive Sport Limited - Abbreviated accounts 16.1 | 2016-08-06 | 31-12-2015 | £1,878,648 Cash £1,243,535 equity |
Executive Sport Limited - Limited company - abbreviated - 11.6 | 2015-06-09 | 31-12-2014 | £1,321,246 Cash £954,952 equity |
Executive Sport Limited - Limited company - abbreviated - 11.0.0 | 2014-08-09 | 31-12-2013 | £1,093,021 Cash £963,220 equity |