SPORT GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SPORT GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SPORT GROUP LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303577. The accounts status is FULL.
SPORT GROUP LIMITED was incorporated 9 years ago on 10/11/2014 and has the registered number: 09303577. The accounts status is FULL.
SPORT GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN SPORT GROUP LIMITED (until 16/09/2019)
VIRGIN SPORT GROUP LIMITED (until 16/09/2019)
VIRGIN SPORTS GROUP LIMITED (until 02/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2021 | 15/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EVAN MCCULLOCH LOVELL | Sep 1969 | American | Director | 2014-11-17 | CURRENT |
| MS ALLISON TOBA DANIELS | Jan 1990 | American | Director | 2017-12-31 | CURRENT |
| MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2014-11-10 UNTIL 2016-02-16 | RESIGNED |
| MS MARY ROBERTSON WITTENBERG | Jul 1962 | American | Director | 2016-02-16 UNTIL 2017-12-31 | RESIGNED |
| MR LATIF HANIF PERACHA | Nov 1980 | American | Director | 2014-11-17 UNTIL 2019-04-02 | RESIGNED |
| MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2014-11-10 UNTIL 2016-02-16 | RESIGNED |
| MR BARRY ALEXANDER RALPH GERRARD | Secretary | 2014-11-17 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Richard Charles Nicholas Branson | 2016-04-06 | 7/1950 | Tortola |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |