SPORTSPLATFORM HOLDCO LIMITED
In Liquidation
General Information
NAME
SPORTSPLATFORM HOLDCO LIMITED
COMPANY NUMBER
09284831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2022
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1YW
Quadrant House
4 Thomas More Square
London
E1W 1YW
E1W 1YW
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 |
|---|---|---|
| B & B CAPITAL PARTNERS (GP) LTD | Active - Accounts Filed | View Report |
| SPORTSPLATFORM HOLDCO LIMITED | In Liquidation | View Report |
| SPORTSPLATFORM MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
Credit Risk Overview
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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 SPORTSPLATFORM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about SPORTSPLATFORM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2019 - Present (5 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 32 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
28/10/2014 - Present (10 years and 2 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/10/2014 - Present (10 years and 2 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 22/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 10/04/2020 | Emma Harris (924843569) has left the board |
| 10/04/2020 | New Board Member Joanne Louise Wendy Hodgson (926878376) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 21/08/2019 | Colin Raymond Grimsdell (921104863) has left the board |
| 21/08/2019 | New Board Member Anne Louise Murphy (924298279) Appointed |
| 21/08/2019 | Rosemary Frances Counsell (920291657) has left the board |
| 21/08/2019 | New Board Member Emma Harris (924843569) Appointed |
| 10/07/2019 | Mark Adrian Coxhead (915731933) has left the board |
| 23/06/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | Jason Mark Rickaby (910705395) has left the board |
| 18/10/2018 | Rosemary Frances Counsell (925123636) has left the board |
| 18/10/2018 | New Board Member Rosemary Frances Counsell (920291657) Appointed |
| 11/10/2018 | New Board Member Rosemary Frances Counsell (925123636) Appointed |
| 05/10/2018 | Michael John Smeed (923771536) has left the board |
| 07/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 12/09/2017 | New Board Member Michael John Smeed (923771536) Appointed |
| 27/06/2017 | Nick Smith (919957598) has left the board |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 01/05/2017 | Karl Jacobie (917282590) has left the board |
| 18/01/2017 | Christopher Paul Britton (918191708) has left the board |
| 02/12/2016 | New Annual Return filed |
| 30/11/2016 | Montserrat Suarez Padreny (919216954) has left the board |
| 30/11/2016 | Jean-Philippe Barade (919216953) has left the board |
| 29/07/2016 | New Board Member Colin Grimsdell (921104863) Appointed |
| 19/07/2016 | New Accounts filed |
| 01/06/2016 | Sebastian Andrew Mullin (911713734) has left the board |
| 05/12/2015 | New Annual Return filed |
| 04/09/2015 | New Company Secretary Frank Standish (920064216) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 27/08/2015 | JORDAN COSEC LIMITED (912825623) has left the board |
| 24/07/2015 | New Board Member Mark Adrian Coxhead (915731933) Appointed |
| 24/07/2015 | New Board Member Karl Jacobie (917282590) Appointed |
| 24/07/2015 | New Board Member Nick Smith (919957598) Appointed |
| 17/06/2015 | JORDAN COSEC LIMITED (919809091) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 02/06/2015 | New Company Secretary JORDAN COSEC LIMITED (919809091) Appointed |
| 02/06/2015 | Change in Reg. Office |
| 02/12/2014 | New Board Member Sebastian Andrew Mullin (911713734) Appointed |
| 01/12/2014 | New Board Member Jason Mark Rickaby (910705395) Appointed |
| 26/11/2014 | Change in Reg. Office |
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