SPORTECH HOLDCO 2 LIMITED
LONDON

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Company number 07119697
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, W1U 1QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard Christian Roberts as a director on 12 July 2016. The most likely internet sites of SPORTECH HOLDCO 2 LIMITED are www.sportechholdco2.co.uk, and www.sportech-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sportech Holdco 2 Limited is a Private Limited Company. The company registration number is 07119697. Sportech Holdco 2 Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Sportech Holdco 2 Limited is 101 Wigmore Street London W1u 1qu. . KALIFA, Maneck Minoo is a Director of the company. PENROSE, Ian Richard is a Director of the company. Secretary CUNLIFFE, Steven Paul has been resigned. Director BATY, John Clifford has been resigned. Director CUNLIFFE, Steven Paul has been resigned. Director HOGG, Ian Christopher has been resigned. Director ROBERTS, Richard Christian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KALIFA, Maneck Minoo
Appointed Date: 03 March 2016
58 years old
Director
PENROSE, Ian Richard
Appointed Date: 08 January 2010
60 years old

Resigned Directors

Secretary
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 08 January 2010
Director
BATY, John Clifford
Resigned: 03 March 2016
Appointed Date: 02 September 2013
55 years old
Director
CUNLIFFE, Steven Paul
Resigned: 06 March 2013
Appointed Date: 08 January 2010
57 years old
Director
HOGG, Ian Christopher
Resigned: 24 November 2014
Appointed Date: 27 March 2013
62 years old
Director
ROBERTS, Richard Christian
Resigned: 12 July 2016
Appointed Date: 24 September 2014
61 years old

Persons With Significant Control

Sportech Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTECH HOLDCO 2 LIMITED Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Aug 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Termination of appointment of Richard Christian Roberts as a director on 12 July 2016
03 Mar 2016
Appointment of Mr Maneck Kalifa as a director on 3 March 2016
03 Mar 2016
Termination of appointment of John Clifford Baty as a director on 3 March 2016
...
... and 32 more events
02 Dec 2010
Memorandum and Articles of Association
18 Oct 2010
Particulars of a mortgage or charge / charge no: 1
18 Oct 2010
Particulars of a mortgage or charge / charge no: 2
28 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
08 Jan 2010
Incorporation

SPORTECH HOLDCO 2 LIMITED Charges

12 May 2014
Charge code 0711 9697 0006
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
12 May 2014
Charge code 0711 9697 0005
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent and Trustee for the Secured Parties)
Description: Contains fixed charge…
18 July 2012
Security agreement
Delivered: 30 July 2012
Status: Satisfied on 29 May 2014
Persons entitled: Bank of Scotland PLC
Description: The l/h land lying to the south west of charnock road…
18 July 2012
A new york share pledge agreement executed outside the united kingdom over property situated there
Delivered: 26 July 2012
Status: Satisfied on 29 May 2014
Persons entitled: Bank of Scotland PLC (The Security Agent)
Description: The pledged collateral, being the shares- 100 shares…
5 October 2010
Pledge agreement
Delivered: 18 October 2010
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: All right title and interest in and to the collateral being…
5 October 2010
Composite debenture
Delivered: 18 October 2010
Status: Satisfied on 28 August 2012
Persons entitled: Bank of Scotland PLC as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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