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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKI BOUND LIMITED CRAWLEY UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EVENTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ABERCROMBIE & KENT EUROPE LIMITED CHELTENHAM Active FULL 79120 - Tour operator activities
FIDDINGTON MANOR LIMITED TEWKESBURY ENGLAND Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
GULLIVERS SPORTS TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
MANCHESTER ACADEMY TOURS LTD. BRIGHTON ENGLAND Dissolved... UNAUDITED ABRIDGED 85320 - Technical and vocational secondary education
CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
GUILDFORD ACTION FOR COMMUNITY CARE GUILDFORD Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
REAL TRAVEL LIMITED CRAWLEY Dissolved... FULL 79110 - Travel agency activities
EXPERIENCE ENGLISH LIMITED MANCHESTER ... AUDITED ABRIDGED 85320 - Technical and vocational secondary education
SANCTUARY RETREATS LIMITED CHELTENHAM Active FULL 70229 - Management consultancy activities other than financial management
PLATINUM EVENT TRAVEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CBQ NO. 2 (UK) LIMITED FLEMING WAY, CRAWLEY Dissolved... FULL 85320 - Technical and vocational secondary education
MANCHESTER ACADEMY HOLDINGS LIMITED CRAWLEY Dissolved... DORMANT 70100 - Activities of head offices
EVENT LOGISTICS INTERNATIONAL LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
EVENT LOGISTICS (UK) LIMITED CRAWLEY Dissolved... FULL 82990 - Other business support service activities n.e.c.
SPORT ABROAD (UK) LIMITED CRAWLEY Dissolved... FULL 96090 - Other service activities n.e.c.
RUSSIAN WAY LIMITED CHELTENHAM Active AUDITED ABRIDGED 79120 - Tour operator activities
EAC LANGUAGE CENTRES (UK) LIMITED EDINBURGH SCOTLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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

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