SPORTSWORLD HOLDINGS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
SPORTSWORLD HOLDINGS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SPORTSWORLD HOLDINGS LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226704. The accounts status is DORMANT.
SPORTSWORLD HOLDINGS LIMITED was incorporated 19 years ago on 09/09/2004 and has the registered number: 05226704. The accounts status is DORMANT.
SPORTSWORLD HOLDINGS LIMITED - LUTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2018 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN BRANN | Sep 1964 | British | Director | 2017-09-29 | CURRENT |
| SHARON LOUISE BARTER | Aug 1969 | English | Director | 2017-05-26 | CURRENT |
| SPEAFI LIMITED | Corporate Secretary | 2004-11-24 UNTIL 2008-05-13 | RESIGNED | ||
| SPEAFI LIMITED | Corporate Director | 2004-09-09 UNTIL 2004-11-24 | RESIGNED | ||
| MR JOHN CHRISTOPHER WIMBLETON | Nov 1958 | British | Director | 2008-05-13 UNTIL 2012-10-10 | RESIGNED |
| LINDSAY WHITMORE | Mar 1967 | British | Director | 2008-04-04 UNTIL 2011-01-18 | RESIGNED |
| LEN OLENDER | Jan 1956 | American | Director | 2013-01-15 UNTIL 2017-01-07 | RESIGNED |
| MR DARREN MEE | Jul 1965 | British | Director | 2008-05-13 UNTIL 2013-01-31 | RESIGNED |
| MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2013-11-18 UNTIL 2016-11-22 | RESIGNED |
| MR CHAD CLINTON LION-CACHET | Feb 1969 | Dutch | Director | 2004-11-24 UNTIL 2012-12-31 | RESIGNED |
| RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2013-11-18 UNTIL 2017-05-26 | RESIGNED |
| MR JEFFREY JONATHAN HUNTER | Jun 1970 | British | Director | 2005-12-06 UNTIL 2010-12-31 | RESIGNED |
| MARTIN FROGGATT | Feb 1969 | British | Director | 2013-01-15 UNTIL 2017-05-26 | RESIGNED |
| RICHARD CHARLES BAINBRIDGE | Jul 1963 | British | Director | 2012-03-07 UNTIL 2013-03-31 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2008-05-13 UNTIL 2015-12-18 | RESIGNED |
| MR BARRY WILLIAM NIVEN | Dec 1976 | British | Secretary | 2004-09-09 UNTIL 2004-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Travel Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |