SPORTSPLATFORM HOLDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1C 2JL

Company number 09284831
Status Active
Incorporation Date 28 October 2014
Company Type Private Limited Company
Address SEDLEY PLACE, 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Christopher Paul Britton as a director on 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016. The most likely internet sites of SPORTSPLATFORM HOLDCO LIMITED are www.sportsplatformholdco.co.uk, and www.sportsplatform-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Sportsplatform Holdco Limited is a Private Limited Company. The company registration number is 09284831. Sportsplatform Holdco Limited has been working since 28 October 2014. The present status of the company is Active. The registered address of Sportsplatform Holdco Limited is Sedley Place 4th Floor 361 Oxford Street London W1c 2jl. . STANDISH, Frank is a Secretary of the company. COXHEAD, Mark Adrian is a Director of the company. GRIMSDELL, Colin Raymond is a Director of the company. JACOBIE, Karl is a Director of the company. RICKABY, Jason Mark is a Director of the company. SMITH, Nick is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BARADE, Jean-Philippe has been resigned. Director BRITTON, Christopher Paul has been resigned. Director MULLIN, Sebastian Andrew has been resigned. Director PADRENY, Montserrat Suarez has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
COXHEAD, Mark Adrian
Appointed Date: 15 July 2015
54 years old
Director
GRIMSDELL, Colin Raymond
Appointed Date: 02 June 2016
62 years old
Director
JACOBIE, Karl
Appointed Date: 15 July 2015
61 years old
Director
RICKABY, Jason Mark
Appointed Date: 14 November 2014
49 years old
Director
SMITH, Nick
Appointed Date: 15 July 2015
54 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 15 May 2015
Director
BARADE, Jean-Philippe
Resigned: 31 August 2016
Appointed Date: 28 October 2014
52 years old
Director
BRITTON, Christopher Paul
Resigned: 31 December 2016
Appointed Date: 28 October 2014
67 years old
Director
MULLIN, Sebastian Andrew
Resigned: 30 April 2016
Appointed Date: 14 November 2014
57 years old
Director
PADRENY, Montserrat Suarez
Resigned: 31 August 2016
Appointed Date: 28 October 2014
46 years old

Persons With Significant Control

B&B Capital Partners L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPORTSPLATFORM HOLDCO LIMITED Events

16 Jan 2017
Termination of appointment of Christopher Paul Britton as a director on 31 December 2016
28 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Nov 2016
Termination of appointment of Montserrat Suarez Padreny as a director on 31 August 2016
28 Nov 2016
Termination of appointment of Jean-Philippe Barade as a director on 31 August 2016
27 Jul 2016
Appointment of Mr Colin Grimsdell as a director on 2 June 2016
...
... and 18 more events
28 Nov 2014
Appointment of Mr. Sebastian Andrew Mullin as a director on 14 November 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 8TH December 2014
27 Nov 2014
Appointment of Mr. Jason Mark Rickaby as a director on 14 November 2014
24 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 March 2015
24 Nov 2014
Registered office address changed from 55 Blandford Street London W1U 7HW United Kingdom to 2-12 New Cleveland Street Kingston upon Hull, East Yorkshire Hull HU8 7EX on 24 November 2014
28 Oct 2014
Incorporation
Statement of capital on 2014-10-28
  • GBP 1

Similar Companies

SPORTSPHONE LIMITED SPORTSPHOTO LTD. SPORTSPLATFORM MIDCO LIMITED SPORTSPLUS LIMITED SPORTSPOINT INTERNATIONAL MARKETING LIMITED SPORTSPOINT LTD SPORTSPOINTS PLUS LIMITED