SPORTSWORLD HOLDINGS LIMITED
CRAWLEY CLICO CAPITAL LIMITED FIELDSEC 303 LIMITED


Company number 05226704
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address TUI TRAVEL HOUSE CRAWLEY BUSINESS, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 NQL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Termination of appointment of Len Olender as a director on 7 January 2017; Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 . The most likely internet sites of SPORTSWORLD HOLDINGS LIMITED are www.sportsworldholdings.co.uk, and www.sportsworld-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Sportsworld Holdings Limited is a Private Limited Company. The company registration number is 05226704. Sportsworld Holdings Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Sportsworld Holdings Limited is Tui Travel House Crawley Business Fleming Way Crawley West Sussex Rh10 Nql. . FROGGATT, Martin is a Director of the company. ISAACS, Richard William is a Director of the company. Secretary NIVEN, Barry William has been resigned. Secretary WALTER, Joyce has been resigned. Secretary SPEAFI LIMITED has been resigned. Director BAINBRIDGE, Richard Charles has been resigned. Director HUNTER, Jeffrey Jonathan has been resigned. Director LION CACHET, Chad has been resigned. Director LION-CACHET, Chad Clinton has been resigned. Director MEE, Darren has been resigned. Director OLENDER, Len has been resigned. Director WHITMORE, Lindsay has been resigned. Director WIMBLETON, John Christopher has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FROGGATT, Martin
Appointed Date: 15 January 2013
56 years old

Director
ISAACS, Richard William
Appointed Date: 18 November 2013
50 years old

Resigned Directors

Secretary
NIVEN, Barry William
Resigned: 24 November 2004
Appointed Date: 09 September 2004

Secretary
WALTER, Joyce
Resigned: 18 December 2015
Appointed Date: 13 May 2008

Secretary
SPEAFI LIMITED
Resigned: 13 May 2008
Appointed Date: 24 November 2004

Director
BAINBRIDGE, Richard Charles
Resigned: 31 March 2013
Appointed Date: 07 March 2012
62 years old

Director
HUNTER, Jeffrey Jonathan
Resigned: 31 December 2010
Appointed Date: 06 December 2005
55 years old

Director
LION CACHET, Chad
Resigned: 31 December 2012
Appointed Date: 24 November 2004
56 years old

Director
LION-CACHET, Chad Clinton
Resigned: 22 November 2016
Appointed Date: 18 November 2013
56 years old

Director
MEE, Darren
Resigned: 31 January 2013
Appointed Date: 13 May 2008
60 years old

Director
OLENDER, Len
Resigned: 07 January 2017
Appointed Date: 15 January 2013
70 years old

Director
WHITMORE, Lindsay
Resigned: 18 January 2011
Appointed Date: 04 April 2008
58 years old

Director
WIMBLETON, John Christopher
Resigned: 10 October 2012
Appointed Date: 13 May 2008
67 years old

Director
SPEAFI LIMITED
Resigned: 24 November 2004
Appointed Date: 09 September 2004

SPORTSWORLD HOLDINGS LIMITED Events

21 Mar 2017
Termination of appointment of Len Olender as a director on 7 January 2017
09 Jan 2017
Termination of appointment of Chad Clinton Lion-Cachet as a director on 22 November 2016
07 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1

22 Mar 2016
Full accounts made up to 30 September 2015
28 Jan 2016
Termination of appointment of Joyce Walter as a secretary on 18 December 2015
...
... and 68 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
Secretary resigned
06 Dec 2004
Director resigned
29 Nov 2004
Company name changed fieldsec 303 LIMITED\certificate issued on 29/11/04
09 Sep 2004
Incorporation

SPORTSWORLD HOLDINGS LIMITED Charges

24 November 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 1 July 2008
Persons entitled: Michael John Hunt
Description: Fixed and floating charges over the undertaking and all…
6 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…