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- SPORTECH HOLDCO 2 LIMITED
SPORTECH HOLDCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
SPORTECH HOLDCO 2 LIMITED
COMPANY NUMBER
07119697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2010
(14 years and 7 months old)
WEBSITE
www.sportechplc.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC3V 0HR
Telephone: 03716640300
TPS: No
3a
Cestrian Court
Lightfoot Street
Chester, Cheshire
CH2 3AD
Telephone: 6640300
6th Floor 60 Gracechurch Street
London
EC3V 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPORTECH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SPORTECH HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPORTECH HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTECH HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTECH HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/09/2022 - Present (1 years and 10 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
08/01/2010 - 06/03/2013 (3 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
08/01/2010 - Present (14 years and 7 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
08/01/2010 - Present (14 years and 7 months) Born in Apr 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 94 |
View Report |
27/03/2013 - Present (11 years and 4 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/01/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Nicola Rowlands (923462065) has left the board |
Date: 05/10/2022 | Event: New Board Member Richard Anthony McGuire (923832473) Appointed |
Date: 14/06/2022 | Event: New Accounts filed |
Date: 14/06/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: Richard Anthony McGuire (923832473) has left the board |
Date: 14/09/2021 | Event: Thomas Joseph Hearne (925224876) has left the board |
Date: 14/09/2021 | Event: New Board Member Nicola Rowlands (923462065) Appointed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Board Member Thomas Joseph Hearne (925224876) Appointed |
Date: 08/11/2018 | Event: Richard Quentin Mortimer Cooper (914860248) has left the board |
Date: 26/10/2018 | Event: Change in Reg. Office |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: Ian Richard Penrose (903231108) has left the board |
Date: 20/10/2017 | Event: New Board Member Richard Anthony McGuire (923832473) Appointed |
Date: 20/10/2017 | Event: New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
Date: 20/10/2017 | Event: Maneck Minoo Kalifa (920571789) has left the board |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 24/07/2017 | Event: Change in Reg. Office |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 27/08/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: Richard Christian Roberts (919302018) has left the board |
Date: 07/03/2016 | Event: John Clifford Baty (918098898) has left the board |
Date: 07/03/2016 | Event: New Board Member Maneck Kalifa (920571789) Appointed |
Date: 07/03/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Accounts filed |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 16/12/2014 | Event: Change in Reg. Office |
Date: 01/12/2014 | Event: Ian Christopher Hogg (908119174) has left the board |
Date: 01/12/2014 | Event: New Board Member Richard Christian Roberts (919302018) Appointed |
Date: 01/12/2014 | Event: Change in Reg. Office |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Board Member Cliff Baty (918098898) Appointed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 08/04/2013 | Event: New Board Member Ian Christopher Hogg (908119174) Appointed |
Date: 08/04/2013 | Event: Ian Christopher Hogg (917699100) has left the board |
Date: 01/04/2013 | Event: New Board Member Ian Christopher Hogg (917699100) Appointed |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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