STICHD SPORTMERCHANDISING UK LTD - WARWICK


Company Profile Company Filings

Overview

STICHD SPORTMERCHANDISING UK LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
STICHD SPORTMERCHANDISING UK LTD was incorporated 16 years ago on 29/10/2007 and has the registered number: 06412020. The accounts status is FULL and accounts are next due on 31/12/2023.

STICHD SPORTMERCHANDISING UK LTD - WARWICK

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 CHAPEL STREET
WARWICK
CV34 4HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRANDED SPORTS MERCHANDISING UK LIMITED (until 01/07/2019)
BRANDON MERCHANDISING UK LIMITED (until 06/10/2015)
PERFORMANCE MERCHANDISING LIMITED (until 13/07/2011)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GOODWILLE LIMITED Corporate Secretary 2007-10-29 CURRENT
MR ROGIER SILVESTER MARIE WIJNHOVEN Jul 1968 Dutch Director 2018-06-05 CURRENT
MS NINA ALEXANDRA NIX Feb 1977 German Director 2016-04-18 CURRENT
JOHANNES MARIE VAN AS Oct 1960 Dutch Director 2015-09-28 UNTIL 2018-03-23 RESIGNED
SVEN ANDERZ LARQVIST May 1959 Swedish Director 2007-10-29 UNTIL 2012-05-01 RESIGNED
MAGNUS LARS GUNNAR SANDEBERT Aug 1966 Swedish Director 2012-05-01 UNTIL 2015-09-28 RESIGNED
MR PAUL MICHAEL PREUVENEERS Dec 1966 British Director 2012-05-01 UNTIL 2016-03-12 RESIGNED
PER JOHAN HUGO ELFNER Feb 1962 Swedish Director 2012-05-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puma Se 2020-09-18 Herzogenaurach   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
MOTORSPORTSTORE UK LTD RICHMOND ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
STICHD UK LTD MANSFIELD Active SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
PICVPIC LTD CHISLEHURST ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FORMULA SPORT LTD RICHMOND UNITED KINGDOM Dissolved... DORMANT 46420 - Wholesale of clothing and footwear
AUDES U.K. LTD LONDON UNITED KINGDOM Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
UNCOMMON LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MLI LIMITED EPSOM ENGLAND Dissolved... NO ACCOUNTS FILED 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Stichd Sportmerchandising UK Ltd - Period Ending 2022-12-31 2024-03-22 31-12-2022 £4,157 Cash £8,712,804 equity
Stichd Sportmerchandising UK Ltd - Period Ending 2021-12-31 2023-03-25 31-12-2021 £4,034 Cash £4,621,019 equity

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