TEAMSPORT HOLDINGS LIMITED
FARNHAM HC 1201 LIMITED

Hellopages » Surrey » Waverley » GU10 5EH

Company number 08334291
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address C1 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Termination of appointment of Connection Capital Llp as a director on 28 February 2017; Appointment of Mr Scott William Barham as a director on 28 February 2017. The most likely internet sites of TEAMSPORT HOLDINGS LIMITED are www.teamsportholdings.co.uk, and www.teamsport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teamsport Holdings Limited is a Private Limited Company. The company registration number is 08334291. Teamsport Holdings Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Teamsport Holdings Limited is C1 Endeavour Place Coxbridge Business Park Farnham Surrey Gu10 5eh. . WRIGHTMAN, Paul is a Secretary of the company. BARHAM, Scott William is a Director of the company. BRAYFORD, Mark is a Director of the company. DELANY, Margaret Patricia is a Director of the company. EVANS, Stephen is a Director of the company. GAYNOR, Dominic is a Director of the company. HUTCHINSON, Hazel is a Director of the company. ROBERTS, Peter William Denby is a Director of the company. WRIGHTMAN, Paul Malcolm George is a Director of the company. Director CONNECTION CAPITAL LLP has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WRIGHTMAN, Paul
Appointed Date: 08 February 2013
Director
BARHAM, Scott William
Appointed Date: 28 February 2017
50 years old
Director
BRAYFORD, Mark
Appointed Date: 08 February 2013
53 years old
Director
DELANY, Margaret Patricia
Appointed Date: 08 February 2013
70 years old
Director
EVANS, Stephen
Appointed Date: 01 October 2015
53 years old
Director
GAYNOR, Dominic
Appointed Date: 18 December 2012
45 years old
Director
HUTCHINSON, Hazel
Appointed Date: 01 October 2013
67 years old
Director
ROBERTS, Peter William Denby
Appointed Date: 08 February 2013
80 years old
Director
WRIGHTMAN, Paul Malcolm George
Appointed Date: 08 February 2013
65 years old

Resigned Directors

Director
CONNECTION CAPITAL LLP
Resigned: 28 February 2017
Appointed Date: 08 February 2013

Persons With Significant Control

Mr Dominic Gaynor
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Taylor
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Hutchinson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carey Robert Crabtree Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chris Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Lloyd-Roach
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Connection Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TEAMSPORT HOLDINGS LIMITED Events

05 Apr 2017
Group of companies' accounts made up to 30 June 2016
28 Mar 2017
Termination of appointment of Connection Capital Llp as a director on 28 February 2017
28 Mar 2017
Appointment of Mr Scott William Barham as a director on 28 February 2017
04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Oct 2016
Registration of charge 083342910007, created on 20 October 2016
...
... and 29 more events
19 Feb 2013
Particulars of a mortgage or charge / charge no: 4
15 Feb 2013
Appointment of Connection Capital Llp as a director
15 Feb 2013
Particulars of a mortgage or charge / charge no: 1
15 Feb 2013
Particulars of a mortgage or charge / charge no: 2
18 Dec 2012
Incorporation

TEAMSPORT HOLDINGS LIMITED Charges

20 October 2016
Charge code 0833 4291 0007
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 February 2014
Charge code 0833 4291 0006
Delivered: 18 February 2014
Status: Satisfied on 25 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Notification of addition to or amendment of charge…
24 December 2013
Charge code 0833 4291 0005
Delivered: 6 January 2014
Status: Outstanding
Persons entitled: Paul Wrightman
Description: Notification of addition to or amendment of charge…
8 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Paul Wrightman
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
Debenture
Delivered: 19 February 2013
Status: Outstanding
Persons entitled: Paul Wrightman
Description: Fixed and floating charge over the undertaking and all…
8 February 2013
Debenture
Delivered: 15 February 2013
Status: Satisfied on 25 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2013
Composite guarantee and debenture
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Connection Capital LLP (As Security Trustee)
Description: Fixed and floating charge over all property and assets…

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