SUPPONOR HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
SUPPONOR HOLDING LIMITED

COMPANY NUMBER
08584202

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/06/2013 (11 years and 4 months old)

WEBSITE
www.supponor.com

CONFIRMATION STATEMENT MADE UP TO
19/11/2023

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 HAMMERSMITH GROVE OFFICE 310
LONDON
W6 7AP

Telephone: 02034236521
TPS: No

TRADING ADDRESSES

12 Hammersmith Grove
LONDON
W6 7AP

Office 415
26-28 Hammersmith Grove
London
W6 7BA

Telephone: 34236521

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

£827.4k

30.27%

NET WORTH

- £229.4k

94.32%

TOTAL LIABILITIES

£5.3M

2.62%

NET ASSETS

- £71.8k

98.08%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

58

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
SUPPONOR HOLDING LIMITED	Active - Accounts Filed	View Report
SUPPONOR OY (FINLAND)	N/A	N/A
SUPPONOR LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Maurice Andrew Crean (925188043) has left the board
Date: 16/08/2024	Event: New Board Member Martin Jolly (932613701) Appointed
Date: 16/08/2024	Event: New Board Member Martin Jolly (932613701) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SUPPONOR HOLDING 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

Want to learn more about SUPPONOR HOLDING LIMITED?
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

£827.4k

30.27%

NET WORTH

- £229.4k

94.32%

TOTAL LIABILITIES

£5.3M

2.62%

NET ASSETS

- £71.8k

98.08%

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

2

PAST DIRECTORS

20

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G & G INTERESTS LLP	Owned: 29.52 %	Shares: 12,478,861	Price per share: £0.10	Total Value: £1,247,886.10
SPORTS INVESTMENT PARTNERS LLP 1	Owned: 9.65 %	Shares: 4,079,069	Price per share: £0.10	Total Value: £407,906.90
INTERREGIONAL SPORTS GROUP LTD	Owned: 9.01 %	Shares: 3,810,734	Price per share: £0.10	Total Value: £381,073.40
QMS SPORT HOLDINGS LIMITED	Owned: 8.79 %	Shares: 3,715,124	Price per share: £0.10	Total Value: £371,512.40
TGI EUROPE GMBH	Owned: 4.51 %	Shares: 1,904,762	Price per share: £0.10	Total Value: £190,476.20
JOHN CONNELLY	Owned: 4.02 %	Shares: 1,701,537	Price per share: £0.10	Total Value: £170,153.70
WILLIAM WALSH	Owned: 2.25 %	Shares: 952,381	Price per share: £0.10	Total Value: £95,238.10
CONOR SPV 2 KY	Owned: 1.92 %	Shares: 813,512	Price per share: £0.10	Total Value: £81,351.20
PEKKA MARKKULA	Owned: 1.33 %	Shares: 562,899	Price per share: £0.10	Total Value: £56,289.90
PEKKA SKINNARI	Owned: 1.29 %	Shares: 544,536	Price per share: £0.10	Total Value: £54,453.60
RETSTONE LIMITED	Owned: 1.06 %	Shares: 450,000	Price per share: £0.10	Total Value: £45,000.00
THE BANK OF NEW YORK MELLON (NOMINEES) LIMITED UKREITS	Owned: 0.65 %	Shares: 276,224	Price per share: £0.10	Total Value: £27,622.40
MORGAN LLOYD TRUSTEES LIMITED & NICHOLAS COUCHMAN	Owned: 0.52 %	Shares: 218,077	Price per share: £0.10	Total Value: £21,807.70
ERKKI RANTALAINEN	Owned: 0.37 %	Shares: 157,142	Price per share: £0.10	Total Value: £15,714.20
MASSIMO MAGRI	Owned: 0.31 %	Shares: 130,000	Price per share: £0.10	Total Value: £13,000.00
ALIGN RESEARCH LIMITED	Owned: 0.14 %	Shares: 60,115	Price per share: £0.10	Total Value: £6,011.50
JARI RANTALAINEN	Owned: 0.12 %	Shares: 50,270	Price per share: £0.10	Total Value: £5,027.00
THE BROUGHTON 2013 DISCRETIONARY TRUST	Owned: 0.11 %	Shares: 45,300	Price per share: £0.10	Total Value: £4,530.00
CAMP JARL AB	Owned: 0.10 %	Shares: 43,211	Price per share: £0.10	Total Value: £4,321.10
SPORTS INVESTMENT PARTNERS LLP 2	Owned: 0.09 %	Shares: 36,601	Price per share: £0.10	Total Value: £3,660.10
EPOLIN INC	Owned: 0.08 %	Shares: 34,428	Price per share: £0.10	Total Value: £3,442.80
NORTHZONE V K/S	Owned: 0.07 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
KOMPUTAATTORI OY	Owned: 0.07 %	Shares: 29,026	Price per share: £0.10	Total Value: £2,902.60
STUART ANTONY BRIDGE SIMMS	Owned: 0.07 %	Shares: 28,747	Price per share: £0.10	Total Value: £2,874.70
COLMAN STEPHENSON	Owned: 0.05 %	Shares: 21,584	Price per share: £0.10	Total Value: £2,158.40
ELINA SKINNARI	Owned: 0.03 %	Shares: 11,868	Price per share: £0.10	Total Value: £1,186.80
MARKO MATTILA	Owned: 0.02 %	Shares: 10,325	Price per share: £0.10	Total Value: £1,032.50
CHIPITAL OY	Owned: 0.02 %	Shares: 9,600	Price per share: £0.10	Total Value: £960.00
VIITASSAAREN TIETOTEKNIIKKA OY	Owned: 0.02 %	Shares: 8,970	Price per share: £0.10	Total Value: £897.00
PER LANDEBORN	Owned: 0.02 %	Shares: 7,956	Price per share: £0.10	Total Value: £795.60
CHRIS BUCKLEY	Owned: 0.01 %	Shares: 5,676	Price per share: £0.10	Total Value: £567.60
MARKKU SALIN	Owned: 0.01 %	Shares: 5,271	Price per share: £0.10	Total Value: £527.10
TONY RAGAN	Owned: 0.01 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
RASHILLA NAMA	Owned: 0.01 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
CARL DALIN	Owned: 0.01 %	Shares: 4,631	Price per share: £0.10	Total Value: £463.10
MICHAEL SKOLD	Owned: 0.01 %	Shares: 4,354	Price per share: £0.10	Total Value: £435.40
CAPITAL PARTNERSHIP (ACB) L.P	Owned: 0.01 %	Shares: 4,167	Price per share: £0.10	Total Value: £416.70
VESA SUONTAMA	Owned: 0.01 %	Shares: 3,593	Price per share: £0.10	Total Value: £359.30
GUY HOLLIS	Owned: 0.01 %	Shares: 3,542	Price per share: £0.10	Total Value: £354.20
ARVOKETJU OY	Owned: 0.01 %	Shares: 2,655	Price per share: £0.10	Total Value: £265.50
KRISTIAN HSEN	Owned: 0.01 %	Shares: 2,599	Price per share: £0.10	Total Value: £259.90
MERKOL EINDOM AS	Owned: 0.00 %	Shares: 2,009	Price per share: £0.10	Total Value: £200.90
JARI FORSSTROM	Owned: 0.00 %	Shares: 774	Price per share: £0.10	Total Value: £77.40
CMTOIVAKKA OY	Owned: 0.00 %	Shares: 667	Price per share: £0.10	Total Value: £66.70
PEKKA PATTINIEMI	Owned: 0.00 %	Shares: 464	Price per share: £0.10	Total Value: £46.40
OY HJALLIS PROMOTION AB	Owned: 0.00 %	Shares: 343	Price per share: £0.10	Total Value: £34.30
FW SUPPONOR INVESTORS LLC	Owned: 13.76 %	Shares: 5,817,976	Price per share: £0.10	Total Value: £581,797.60
NHL ENTERPRISES LP	Owned: 9.89 %	Shares: 4,182,448	Price per share: £0.10	Total Value: £418,244.80
MEREN CONSULTING AS	Owned: 0.00 %	Shares: 332	Price per share: £0.10	Total Value: £33.20
VESA VIIPURI OY	Owned: 0.00 %	Shares: 330	Price per share: £0.10	Total Value: £33.00
SPORTANDLIVEVISION OY	Owned: 0.00 %	Shares: 236	Price per share: £0.10	Total Value: £23.60
JAN SANDBACKA	Owned: 0.00 %	Shares: 215	Price per share: £0.10	Total Value: £21.50
ANTTI SUMMANEN	Owned: 0.00 %	Shares: 177	Price per share: £0.10	Total Value: £17.70
PEKKA VALKONEN	Owned: 0.00 %	Shares: 158	Price per share: £0.10	Total Value: £15.80
HEIKKI SOMEROLA	Owned: 0.00 %	Shares: 120	Price per share: £0.10	Total Value: £12.00
MARKUS VUORIO	Owned: 0.00 %	Shares: 39	Price per share: £0.10	Total Value: £3.90
MIGUEL FERREIRA	Owned: 0.00 %	Shares: 34	Price per share: £0.10	Total Value: £3.40
SAMI SINKKO	Owned: 0.00 %	Shares: 24	Price per share: £0.10	Total Value: £2.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Jolly 01/08/2024 - Present (3 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Robert William Buckley 01/08/2024 - Present (3 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Colman Peirse Stephenson 25/06/2013 - 28/06/2013 (0 months) Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2	View Report
Manu Kimmo Henrikki Makela 28/06/2013 - 17/01/2019 (5 years and 6 months) Born in Mar 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jan Tore Meren 28/06/2013 - 28/06/2013 (0 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
SUPPONOR HOLDING LIMITED	Active - Accounts Filed	View Report
SUPPONOR OY (FINLAND)	N/A	N/A
SUPPONOR LIMITED	Active - Accounts Filed	View Report
SUPPONOR U.K. LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/08/2024	Event: Maurice Andrew Crean (925188043) has left the board
Date: 16/08/2024	Event: New Board Member Martin Jolly (932613701) Appointed
Date: 16/08/2024	Event: New Board Member Martin Jolly (932613701) Appointed
Date: 16/08/2024	Event: New Board Member Ian Robert William Buckley (928126441) Appointed
Date: 16/08/2024	Event: Simon Antony Green (929602958) has left the board
Date: 16/08/2024	Event: James Bruton Gambrell (911502902) has left the board
Date: 16/08/2024	Event: Geraint Edward Williams (921418612) has left the board
Date: 16/08/2024	Event: Keith Wachtel (930934227) has left the board
Date: 16/08/2024	Event: Martin Faulkner Broughton (925472371) has left the board
Date: 16/08/2024	Event: TGI EUROPE GMBH (925577591) has left the board
Date: 16/08/2024	Event: New Board Member Ian Robert William Buckley (928126441) Appointed
Date: 16/08/2024	Event: Maurice Andrew Crean (925188043) has left the board
Date: 16/08/2024	Event: Simon Antony Green (929602958) has left the board
Date: 16/08/2024	Event: James Bruton Gambrell (911502902) has left the board
Date: 16/08/2024	Event: Geraint Edward Williams (921418612) has left the board
Date: 16/08/2024	Event: Keith Wachtel (930934227) has left the board
Date: 16/08/2024	Event: TGI EUROPE GMBH (925577591) has left the board
Date: 16/08/2024	Event: Martin Faulkner Broughton (925472371) has left the board
Date: 27/04/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Board Member Simon Antony Green (929602958) Appointed
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Board Member Keith Wachtel (930934227) Appointed
Date: 13/04/2023	Event: New Accounts filed
Date: 06/04/2023	Event: INTERREGIONAL SPORTS GROUP LIMITED (926700256) has left the board
Date: 13/01/2023	Event: Stuart Antony Bridge Simms (918797197) has left the board
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Board Member Stuart Antony Bridge Simms (918797197) Appointed
Date: 06/04/2022	Event: New Accounts filed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 30/04/2020	Event: New Accounts filed
Date: 12/02/2020	Event: Christopher Buckley (905421165) has left the board
Date: 12/02/2020	Event: New Board Member INTERREGIONAL SPORTS GROUP LIMITED (926700256) Appointed
Date: 24/12/2019	Event: Bjorn Stray (917967290) has left the board
Date: 27/11/2019	Event: Change in Reg. Office
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Accounts filed
Date: 01/03/2019	Event: New Board Member TGI EUROPE GMBH (925577591) Appointed
Date: 14/02/2019	Event: Manu Kimmo Henrikki Makela (917967250) has left the board
Date: 14/02/2019	Event: Matthew Benjamin Harold Wheeler (909460687) has left the board
Date: 30/01/2019	Event: New Board Member Martin Faulkner Broughton (925472371) Appointed
Date: 30/10/2018	Event: Charles Marshall (920626807) has left the board
Date: 30/10/2018	Event: New Company Secretary Maurice Andrew Crean (925188043) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Board Member Christopher Buckley (905421165) Appointed
Date: 03/05/2018	Event: New Accounts filed

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SUPPONOR HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£827.4k

- £229.4k

£5.3M

- £71.8k

People Overview

2

20

58

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

£827.4k

- £229.4k

£5.3M

- £71.8k

Accounts

People Overview

2

20

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™