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- SPORTSPLATFORM HOLDCO LIMITED
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
(10years 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.
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 |
---|---|
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Credit Risk Overview
Want to learn more about SPORTSPLATFORM HOLDCO 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 SPORTSPLATFORM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTSPLATFORM HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2015 - Present (9 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2019 - Present (5 years and 3 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 32 |
View Report |
16/03/2021 - Present (3 years and 8 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 19 |
View Report |
28/10/2014 - Present (10years) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
28/10/2014 - Present (10years) Born in Feb 1973 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 22/05/2021 | Event: New Accounts filed |
Date: 22/03/2021 | Event: New Board Member John Parker Buckingham (928080219) Appointed |
Date: 14/02/2021 | Event: New Confirmation Statement filed |
Date: 21/07/2020 | Event: New Accounts filed |
Date: 10/04/2020 | Event: Emma Harris (924843569) has left the board |
Date: 10/04/2020 | Event: New Board Member Joanne Louise Wendy Hodgson (926878376) Appointed |
Date: 13/02/2020 | Event: New Confirmation Statement filed |
Date: 21/08/2019 | Event: Colin Raymond Grimsdell (921104863) has left the board |
Date: 21/08/2019 | Event: New Board Member Anne Louise Murphy (924298279) Appointed |
Date: 21/08/2019 | Event: Rosemary Frances Counsell (920291657) has left the board |
Date: 21/08/2019 | Event: New Board Member Emma Harris (924843569) Appointed |
Date: 10/07/2019 | Event: Mark Adrian Coxhead (915731933) has left the board |
Date: 23/06/2019 | Event: New Accounts filed |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: Jason Mark Rickaby (910705395) has left the board |
Date: 18/10/2018 | Event: Rosemary Frances Counsell (925123636) has left the board |
Date: 18/10/2018 | Event: New Board Member Rosemary Frances Counsell (920291657) Appointed |
Date: 11/10/2018 | Event: New Board Member Rosemary Frances Counsell (925123636) Appointed |
Date: 05/10/2018 | Event: Michael John Smeed (923771536) has left the board |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 22/05/2018 | Event: New Accounts filed |
Date: 12/09/2017 | Event: New Board Member Michael John Smeed (923771536) Appointed |
Date: 27/06/2017 | Event: Nick Smith (919957598) has left the board |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 07/06/2017 | Event: New Accounts filed |
Date: 01/05/2017 | Event: Karl Jacobie (917282590) has left the board |
Date: 18/01/2017 | Event: Christopher Paul Britton (918191708) has left the board |
Date: 02/12/2016 | Event: New Annual Return filed |
Date: 30/11/2016 | Event: Montserrat Suarez Padreny (919216954) has left the board |
Date: 30/11/2016 | Event: Jean-Philippe Barade (919216953) has left the board |
Date: 29/07/2016 | Event: New Board Member Colin Grimsdell (921104863) Appointed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 01/06/2016 | Event: Sebastian Andrew Mullin (911713734) has left the board |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 04/09/2015 | Event: New Company Secretary Frank Standish (920064216) Appointed |
Date: 04/09/2015 | Event: Change in Reg. Office |
Date: 27/08/2015 | Event: JORDAN COSEC LIMITED (912825623) has left the board |
Date: 24/07/2015 | Event: New Board Member Mark Adrian Coxhead (915731933) Appointed |
Date: 24/07/2015 | Event: New Board Member Karl Jacobie (917282590) Appointed |
Date: 24/07/2015 | Event: New Board Member Nick Smith (919957598) Appointed |
Date: 17/06/2015 | Event: JORDAN COSEC LIMITED (919809091) has left the board |
Date: 17/06/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
Date: 02/06/2015 | Event: New Company Secretary JORDAN COSEC LIMITED (919809091) Appointed |
Date: 02/06/2015 | Event: Change in Reg. Office |
Date: 02/12/2014 | Event: New Board Member Sebastian Andrew Mullin (911713734) Appointed |
Date: 01/12/2014 | Event: New Board Member Jason Mark Rickaby (910705395) Appointed |
Date: 26/11/2014 | Event: Change in Reg. Office |
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