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Officers35

Events1

Documents101

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Last updated: Jun 01, 2024

SPORTING GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1994 (30 years ago)

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Summary

NameSPORTING GROUP HOLDINGS LIMITED
Historical names
  • SPORTING INDEX HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02914954
Incorporation Date31 Mar 1994 (30 years ago) / 116 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SPORT******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, ST.MARTINS COURT SECOND FLOOR, 10 PATERNOSTER ROW, EC4M 7HP

Officers

individual

IndividualUnited Kingdom

Bgph Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on04 Nov 2020

individual

IndividualUnited Kingdom

The French Republic

Person with significant control


Appointed on04 Nov 2020

individual

IndividualUnited Kingdom

Wright, Andrew James

Director


Appointed on07 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gibbs, Roger Geoffrey, Sir

Director


Appointed on25 Jan 2000

Resigned on20 Feb 2001

individual

IndividualUnited Kingdom

Baker, Stuart Richard

Secretary


Appointed on02 Aug 2018

Resigned on20 Jan 2022

individual

IndividualUnited Kingdom

Pates, Martin Richard

Secretary


Appointed on30 May 2008

Resigned on02 Aug 2018

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Events

Old value

01 Dec 2021

Name changeSPORTING INDEX HOLDINGS LIMITED

Documents

DateNameTypeDocument
04 Jan 2023Accounts with accounts type fullAAView
20 May 2022Change registered office address company with date old address new addressAD01View
07 Apr 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Feb 2025
    due by 13 Mar 2025
  • Last statement dated27 Feb 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges13
  • Satisfied13

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Frequently asked questions

Where is SPORTING GROUP HOLDINGS LIMITED's headquarters?

SPORTING GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, ST.MARTINS COURT SECOND FLOOR, 10 PATERNOSTER ROW, EC4M 7HP

What is SPORTING GROUP HOLDINGS LIMITED's industry?

SPORTING GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SPORTING GROUP HOLDINGS LIMITED started?

SPORTING GROUP HOLDINGS LIMITED was started in 1994

Sources: Companies House