SPORTS HOLDINGS LIMITED
LONDON PINCO 1952 LIMITED

Hellopages » Greater London » Westminster » SW7 1EE

Company number 04765076
Status Active - Proposal to Strike off
Incorporation Date 15 May 2003
Company Type Private Limited Company
Address SUITE 26, 4 MONTPELIER STREET, LONDON, UNITED KINGDOM, SW7 1EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016; Termination of appointment of Philipp Grothe as a director on 1 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 2,246,428.6 . The most likely internet sites of SPORTS HOLDINGS LIMITED are www.sportsholdings.co.uk, and www.sports-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Sports Holdings Limited is a Private Limited Company. The company registration number is 04765076. Sports Holdings Limited has been working since 15 May 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Sports Holdings Limited is Suite 26 4 Montpelier Street London United Kingdom Sw7 1ee. . Secretary HONEYMAN, Craig has been resigned. Secretary LEVY, Rupert James has been resigned. Secretary PETERS, Stuart Anthony has been resigned. Secretary RADEKE, Christian has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANDERSON, Jerome has been resigned. Director ANDERSON, Lisa has been resigned. Director ANDERSON, Maurice has been resigned. Director GROTHE, Philipp has been resigned. Director HILL, Jonathan Paul has been resigned. Director HUBER, Philippe has been resigned. Director LEVY, Rupert James has been resigned. Director LUPER, John Michael has been resigned. Director OGUN, Adrian has been resigned. Director PETERS, Stuart Anthony has been resigned. Director RADEKE, Christian has been resigned. Director SILVERSTONE, Peter has been resigned. Director WESTON, Jeffrey has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Resigned Directors

Secretary
HONEYMAN, Craig
Resigned: 12 May 2009
Appointed Date: 27 May 2005
Secretary
LEVY, Rupert James
Resigned: 30 March 2004
Appointed Date: 23 May 2003
Secretary
PETERS, Stuart Anthony
Resigned: 27 May 2005
Appointed Date: 15 March 2004
Secretary
RADEKE, Christian
Resigned: 06 March 2012
Appointed Date: 12 May 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 23 May 2003
Appointed Date: 15 May 2003
Director
ANDERSON, Jerome
Resigned: 17 September 2013
Appointed Date: 23 May 2003
67 years old
Director
ANDERSON, Lisa
Resigned: 17 September 2013
Appointed Date: 29 February 2004
64 years old
Director
ANDERSON, Maurice
Resigned: 23 March 2006
Appointed Date: 17 May 2004
96 years old
Director
GROTHE, Philipp
Resigned: 01 December 2016
Appointed Date: 27 January 2009
59 years old
Director
HILL, Jonathan Paul
Resigned: 14 July 2014
Appointed Date: 01 May 2011
63 years old
Director
HUBER, Philippe
Resigned: 04 December 2014
Appointed Date: 27 January 2009
60 years old
Director
LEVY, Rupert James
Resigned: 30 March 2004
Appointed Date: 23 May 2003
58 years old
Director
LUPER, John Michael
Resigned: 29 February 2004
Appointed Date: 11 June 2003
79 years old
Director
OGUN, Adrian
Resigned: 25 June 2004
Appointed Date: 23 May 2003
67 years old
Director
PETERS, Stuart Anthony
Resigned: 16 September 2004
Appointed Date: 25 June 2004
56 years old
Director
RADEKE, Christian
Resigned: 06 March 2012
Appointed Date: 27 January 2009
46 years old
Director
SILVERSTONE, Peter
Resigned: 11 February 2010
Appointed Date: 27 January 2009
47 years old
Director
WESTON, Jeffrey
Resigned: 01 September 2013
Appointed Date: 30 March 2004
71 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 23 May 2003
Appointed Date: 15 May 2003

SPORTS HOLDINGS LIMITED Events

07 Dec 2016
Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016
06 Dec 2016
Termination of appointment of Philipp Grothe as a director on 1 December 2016
19 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 2,246,428.6
18 Aug 2016
Register inspection address has been changed from 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY
05 Jul 2016
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY
...
... and 111 more events
07 Jun 2003
Director resigned
07 Jun 2003
New director appointed
07 Jun 2003
New secretary appointed;new director appointed
07 Jun 2003
New director appointed
15 May 2003
Incorporation

SPORTS HOLDINGS LIMITED Charges

18 December 2007
Floating charge
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Guinness Flight Vct PLC Proven Growth and Income Vct PLC Proven Vct PLC and the Global Rightsfund Ii LP (The Lenders)
Description: By way of floating charge all the company's undertaking…
26 January 2004
Memorandum of deposit of stocks and shares
Delivered: 28 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The declares that the stocks shares bonds debentures or…
11 September 2003
Memorandum of deposit of stocks and shares and other marketable securities
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
20 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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