OLD SPORT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OLD SPORT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OLD SPORT LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OLD SPORT LIMITED was incorporated 9 years ago on 05/03/2015 and has the registered number: 09472925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
OLD SPORT LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
51 MARLOES ROAD
LONDON
W8 6LA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OFFICE ADDRESS LTD | Corporate Secretary | 2018-05-23 | CURRENT | ||
| MR RAKESH MADHUB | Nov 1972 | British | Director | 2019-04-15 | CURRENT |
| MR FLORESTAN FREDERIC MARIE LORIOT DE ROUVRAY | Sep 1990 | French | Director | 2018-04-06 | CURRENT |
| MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER | Mar 1986 | French | Director | 2015-12-04 | CURRENT |
| MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER | Jul 1978 | French | Director | 2018-04-06 | CURRENT |
| MR ANDREW MICHAEL HILLIARD HEALD | Aug 1987 | British | Director | 2015-03-05 UNTIL 2018-11-16 | RESIGNED |
| MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER | Jul 1978 | French | Director | 2015-12-04 UNTIL 2015-12-04 | RESIGNED |
| KEITH VAUDREY & CO | Corporate Secretary | 2016-04-01 UNTIL 2018-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Michael Hilliard Heald | 2016-07-01 - 2018-11-16 | 8/1987 | London | Significant influence or control |
| Mr Louis Bertrand Marie Henri Bizouard De Montille | 2016-04-06 - 2018-11-01 | 4/1982 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sagittarius Royaume-Uni Ltd | 2016-04-06 - 2018-11-01 | London |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |
|
| Sagittarius 2 B S.A.R.L | 2016-04-06 | Cognac |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm |
|
| Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger | 2016-04-06 | 3/1986 | Paris 04 | Significant influence or control |
| Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger | 2016-04-06 | 7/1978 | Paris 16 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Old Sport Limited - Filleted accounts | 2023-12-26 | 31-01-2023 | £35,133 Cash £27,670 equity |
| Old Sport Limited - Filleted accounts | 2022-11-01 | 31-01-2022 | £27,005 Cash £27,011 equity |
| Old Sport Ltd - Filleted accounts | 2021-10-30 | 31-01-2021 | £18,115 Cash £27,108 equity |
| Old Sport Ltd - Filleted accounts | 2021-01-30 | 31-01-2020 | £15,448 Cash £28,112 equity |
| Old Sport Limited - Filleted accounts | 2019-10-01 | 31-01-2019 | £9,595 Cash £31,551 equity |
| Old Sport Limited - Filleted accounts | 2018-10-23 | 31-01-2018 | £-7,371 equity |
| Old Sport Ltd - Filleted accounts | 2018-02-01 | 31-01-2017 | £4,676 equity |
| Abbreviated Company Accounts - OLD SPORT LIMITED | 2016-12-21 | 31-03-2016 | £89 Cash £33,083 equity |