ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED was incorporated 14 years ago on 01/05/2009 and has the registered number: 06894052. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BB SHELFCO 007 LIMITED (until 17/06/2009)
BB SHELFCO 007 LIMITED (until 17/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCA VALOTTA | Jun 1970 | Italian | Director | 2022-12-21 | CURRENT |
NICHOLAS ANTHONY KING | May 1973 | British | Director | 2023-12-12 | CURRENT |
POPPY KEVELIGHAN | Secretary | 2023-12-12 | CURRENT | ||
ANDREW BRYAN SCOBIE | Oct 1983 | British | Director | 2022-05-01 UNTIL 2023-11-30 | RESIGNED |
MR PAUL ANTONY WOOLF | Dec 1964 | British | Director | 2013-02-27 UNTIL 2017-02-21 | RESIGNED |
MALCOLM ROBERT ARMSTRONG | Jun 1978 | British | Director | 2022-12-21 UNTIL 2023-11-30 | RESIGNED |
JAMES ARCHIBALD | British | Secretary | 2011-07-18 UNTIL 2020-09-02 | RESIGNED | |
MR EUGENE PATRICK SCALES | Other | Secretary | 2009-05-01 UNTIL 2010-06-30 | RESIGNED | |
NICHOLAS ANTHONY KING | Secretary | 2023-09-01 UNTIL 2023-12-12 | RESIGNED | ||
HANNAH WORTHINGTON | Secretary | 2020-09-02 UNTIL 2023-09-01 | RESIGNED | ||
MR NORMAN MARK FIELD | Mar 1970 | South African | Director | 2011-07-18 UNTIL 2013-02-27 | RESIGNED |
GLENN GORDON TIMMS | Jun 1961 | British | Director | 2009-05-01 UNTIL 2009-06-18 | RESIGNED |
MR RICHARD LAWRENCE SEGAL | May 1963 | British | Director | 2009-10-14 UNTIL 2011-07-18 | RESIGNED |
MR ASHLEY JOHN AYLMER | Nov 1972 | British | Director | 2019-12-02 UNTIL 2022-04-30 | RESIGNED |
MATTHEW GRAHAM MERRICK | Feb 1978 | British | Director | 2011-07-18 UNTIL 2016-08-02 | RESIGNED |
DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2009-05-01 UNTIL 2011-07-18 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
JOHANNA RUTH HARTLEY | Mar 1975 | British | Director | 2015-12-09 UNTIL 2021-10-04 | RESIGNED |
MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-12-14 UNTIL 2011-07-18 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2009-05-01 UNTIL 2011-07-18 | RESIGNED |
MR ROBERT BARCLAY COOK | Jan 1966 | British | Director | 2016-08-08 UNTIL 2019-11-13 | RESIGNED |
MR DAVID ANTHONY ROWLAND CARTER | Feb 1970 | British | Director | 2016-08-08 UNTIL 2022-11-30 | RESIGNED |
MR MARK PAUL BURROWS | Dec 1969 | British | Director | 2014-11-24 UNTIL 2015-12-01 | RESIGNED |
MR MATTHEW WILLIAM BUCKNALL | Jun 1960 | British | Director | 2011-07-18 UNTIL 2021-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Active Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |