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 10 months old)

WEBSITE
www.sportechplc.com

CONFIRMATION STATEMENT MADE UP TO
08/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR 60 GRACECHURCH STREET
LONDON
EC3V 0HR

Telephone: 03716640300
TPS: No

TRADING ADDRESSES

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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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.3M

226.51%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£15.3M

226.51%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.3M

226.51%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£15.3M

226.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPORTECH GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Anthony McGuire 30/09/2022 - Present (2 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 11 Past: 8	View Report
Steven Paul Cunliffe 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
Ian Richard Penrose 08/01/2010 - Present (14 years and 10 months) Born in Apr 1965	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 94	View Report
Steven Paul Cunliffe 08/01/2010 - Present (14 years and 10 months) Born in Apr 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 54	View Report
Ian Christopher Hogg 27/03/2013 - Present (11 years and 7 months) Born in Apr 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPORTECH PLC	Active - Accounts Filed	View Report
LOT.TO SYSTEMS LIMITED	Non-Trading	View Report
SPORTECH GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
SPORTECH GAMING LIMITED	Non-Trading	View Report
SPORTECH POOLS LIMITED	Non-Trading	View Report
BET 247 LIMITED	Non-Trading	View Report
C&P PROMOTIONS LIMITED	Company is dissolved	View Report
POOLS COMPANY LIMITED	Company is dissolved	View Report
POOLS PROMOTIONS LIMITED	Non-Trading	View Report
SPORTECH POOLS COMPETITIONS LIMITED	Company is dissolved	View Report
SPORTECH POOLS GAMES LIMITED	Non-Trading	View Report
SPORTECH POOLS TRUSTEE COMPANY LIMITED	Company is dissolved	View Report
TFPL FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
TFPL FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
THEPOOLS.COM LIMITED	Company is dissolved	View Report
SPORTECH HOLDCO 1 LIMITED	Active - Accounts Filed	View Report
DATATOTE (ENGLAND) LIMITED	Active - Accounts Filed	View Report
RACING TECHNOLOGY IRELAND LIMITED	N/A	N/A
SPORTECH HOLDCO 2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/10/2024	Event: New Accounts filed
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: New Board Member Nicola Rowlands (923462065) Appointed
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: 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 Quentin Mortimer Cooper (914860248) Appointed
Date: 20/10/2017	Event: New Board Member Richard Anthony McGuire (923832473) 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

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SPORTECH HOLDCO 2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.3M

£0

£15.3M

People Overview

1

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.3M

£0

£15.3M

Accounts

People Overview

1

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™