SPORTSWORLD GROUP LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SPORTSWORLD GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SPORTSWORLD GROUP LIMITED was incorporated 41 years ago on 13/09/1982 and has the registered number: 01663571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPORTSWORLD GROUP LIMITED was incorporated 41 years ago on 13/09/1982 and has the registered number: 01663571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPORTSWORLD GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
MANCHESTER
M1 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK CHRISTOPHER NEVIN | Aug 1957 | British | Director | 2023-10-10 | CURRENT |
MR NATHAN JOHN WILSON | Jun 1972 | British | Director | 2018-12-10 | CURRENT |
MR PAUL ANDREW HEMINGWAY | Apr 1971 | British | Director | 2023-09-25 | CURRENT |
MRS JANET NORTHEY | Secretary | 2016-07-08 UNTIL 2018-12-10 | RESIGNED | ||
SPEAFI LIMITED | Corporate Secretary | 2004-12-06 UNTIL 2008-05-13 | RESIGNED | ||
MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-05-13 UNTIL 2012-10-10 | RESIGNED |
ALEXANDER JOSEPH ROSS | Mar 1948 | British | Secretary | RESIGNED | |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-05-13 UNTIL 2015-12-18 | RESIGNED |
RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2003-12-01 UNTIL 2012-12-31 | RESIGNED |
RAYMOND WHITEHOUSE | Apr 1939 | British | Director | RESIGNED | |
MICHAEL JOHN STEVENS | Aug 1969 | British | Director | 2013-04-25 UNTIL 2014-05-01 | RESIGNED |
MARTIN FROGGATT | Feb 1969 | British | Director | 2012-01-15 UNTIL 2018-12-10 | RESIGNED |
LEN OLENDER | Jan 1956 | American | Director | 2013-01-15 UNTIL 2017-01-07 | RESIGNED |
ALEXANDER JOSEPH ROSS | Mar 1948 | British | Director | RESIGNED | |
MR DARREN MEE | Jul 1965 | British | Director | 2008-05-13 UNTIL 2013-01-31 | RESIGNED |
MICHAEL NORRIS | May 1946 | New Zealander | Director | RESIGNED | |
STEPHEN RALPH MARNHAM | Aug 1945 | British | Director | RESIGNED | |
RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2013-09-26 UNTIL 2018-12-10 | RESIGNED |
MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2013-09-26 UNTIL 2016-11-22 | RESIGNED |
MR JEFFREY JONATHAN HUNTER | Jun 1970 | British | Director | 2005-12-06 UNTIL 2010-12-31 | RESIGNED |
SARAH FURNESS | Dec 1959 | British | Director | 1995-04-03 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sportsworld Holdings International Limited | 2018-12-10 | Teddington | Ownership of shares 75 to 100 percent | |
Travelopia Holdings Limited | 2016-04-06 - 2018-12-10 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sportsworld Group Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-08 | 31-12-2022 | £1,788,397 Cash £906,701 equity |
Sportsworld Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-21 | 30-09-2021 | £908,370 Cash £272,107 equity |
Sportsworld Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-23 | 30-09-2020 | £415,313 Cash £-128,655 equity |
Sportsworld Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £262,337 Cash £102,754 equity |