LIMELIGHT SPORTS CLUB LIMITED - RICKMANSWORTH


Company Profile Company Filings

Overview

LIMELIGHT SPORTS CLUB LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
LIMELIGHT SPORTS CLUB LIMITED was incorporated 11 years ago on 23/01/2013 and has the registered number: 08371074. The accounts status is SMALL and accounts are next due on 28/03/2024.

LIMELIGHT SPORTS CLUB LIMITED - RICKMANSWORTH

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 28/03/2024

Registered Office

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN SPORT UK LIMITED (until 01/10/2020)
ACHIEVE EVENTS (UK) LIMITED (until 17/01/2017)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVIES-YANDLE Jul 1979 British Director 2023-10-16 CURRENT
MR NICOLAS ANGIO-MORNEAU Sep 1979 Canadian Director 2023-10-16 CURRENT
MR RICHARD DAVID ROWLAND RELTON May 1966 British Director 2013-06-20 UNTIL 2015-11-13 RESIGNED
MRS SARAH WALLACE Dec 1984 British Director 2018-10-12 UNTIL 2020-09-04 RESIGNED
MR MARK HOWELL Oct 1966 Irish Director 2013-01-23 UNTIL 2014-07-18 RESIGNED
MS JESSICA FREY Nov 1985 American Director 2017-12-31 UNTIL 2020-09-04 RESIGNED
MR CRAIG ALAN PHILIP DEWS May 1969 British Director 2020-09-04 UNTIL 2023-10-16 RESIGNED
MISS CHARLEEN CANNONE Mar 1971 Italian Director 2016-06-30 UNTIL 2016-12-23 RESIGNED
DR VICTORIA BRUMFIELD Oct 1978 American Director 2016-06-30 UNTIL 2017-12-31 RESIGNED
MR FREDERICK CHRISTOPHER RUGGLES ANDREWES Oct 1981 British Director 2015-11-13 UNTIL 2018-02-20 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Secretary 2014-11-17 UNTIL 2020-03-31 RESIGNED
MR MARK ANDREW WHITEHEAD Dec 1968 British Director 2013-04-18 UNTIL 2015-11-13 RESIGNED
MS MARY ROBERTSON WITTENBERG Jul 1962 American Director 2015-11-13 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Y11 Asia Holdings Pte Ltd 2023-10-16 - 2023-12-06 Singapore   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Limelight Sports Group Limited 2020-09-04 - 2023-10-16 Rickmansworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Virgin Sport Group Limited 2018-09-13 - 2020-09-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Achieve Events Limited 2016-04-06 - 2018-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Motiv Sports UK Limited - Limited company accounts 23.2 2024-03-29 31-12-2022 £35,400 Cash £-1,328,397 equity
Limelight Sports Club Limited - Limited company accounts 20.1 2022-12-22 31-12-2021 £53,817 Cash £534,932 equity
Limelight Sports Club Limited - Limited company accounts 20.1 2021-10-01 31-12-2020 £238,891 Cash £-41,794 equity

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