TEAMSPORT HOLDINGS LIMITED - FARNHAM


Company Profile Company Filings

Overview

TEAMSPORT HOLDINGS LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
TEAMSPORT HOLDINGS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334291. The accounts status is FULL and accounts are next due on 31/03/2025.

TEAMSPORT HOLDINGS LIMITED - FARNHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C1 ENDEAVOUR PLACE
FARNHAM
SURREY
GU10 5EH

This Company Originates in : United Kingdom
Previous trading names include:
HC 1201 LIMITED (until 28/08/2013)

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOMINIC JOHN WILKINSON Aug 1971 British Director 2020-02-24 CURRENT
MR SYMON ANTHONY WOOLDRIDGE Nov 1972 British Director 2021-12-11 CURRENT
MR DOMINIC GAYNOR Feb 1980 British Director 2012-12-18 CURRENT
CONNECTION CAPITAL LLP Corporate Director 2013-02-08 UNTIL 2017-02-28 RESIGNED
PAUL WRIGHTMAN British Secretary 2013-02-08 UNTIL 2017-11-01 RESIGNED
MR PAUL MALCOLM GEORGE WRIGHTMAN Aug 1960 British Director 2013-02-08 UNTIL 2017-11-01 RESIGNED
MR PETER WILLIAM DENBY ROBERTS Aug 1945 British Director 2013-02-08 UNTIL 2022-05-31 RESIGNED
MISS HAZEL O'HARA Nov 1958 Irish Director 2013-10-01 UNTIL 2017-11-01 RESIGNED
MR STEPHEN PETER EVANS Dec 1972 British Director 2015-10-01 UNTIL 2021-12-11 RESIGNED
MS MARGARET PATRICIA DELANY Sep 1955 British Director 2013-02-08 UNTIL 2020-12-21 RESIGNED
MR SCOTT WILLIAM BARHAM Sep 1975 British Director 2017-02-28 UNTIL 2017-11-01 RESIGNED
MARK ADRIAN BRAYFORD Nov 1972 British Director 2013-02-08 UNTIL 2021-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Luigi Bidco Limited 2017-11-01 Farnham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dominic Gaynor 2016-04-06 - 2017-11-01 2/1980 Farnham   Surrey Ownership of shares 25 to 50 percent
Ms Hazel Catherine Hutchinson 2016-04-06 - 2017-11-01 11/1958 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Carey Robert Crabtree Taylor 2016-04-06 - 2017-11-01 7/1957 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Chris Taylor 2016-04-06 - 2017-11-01 2/1955 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Paul Lloyd-Roach 2016-04-06 - 2017-11-01 8/1962 Farnham   Surrey Ownership of shares 25 to 50 percent
Connection Capital Llp 2016-04-06 - 2017-11-01 Towcester   Significant influence or control
Mr Neil Barry Crabtree Taylor 2016-04-06 - 2017-11-01 2/1961 Farnham   Surrey Ownership of shares 25 to 50 percent
Mr Neil Barry Crabtree Taylor 2016-04-06 - 2016-04-06 2/1961 Farnham   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGONS (GATWICK) LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
BOOMSIGN LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
CROWN SPORTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
LINFIX LIMITED ALTON ROAD, FARNHAM Active SMALL 93199 - Other sports activities
GO KARTING FOR FUN (GOSPORT) LIMITED FARNHAM Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
GO KARTING FOR FUN (CRAWLEY) LIMITED FARNHAM Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
GO KARTING FOR FUN LIMITED ROAD, FARNHAM Active FULL 93199 - Other sports activities
AMAZING MOROCCO LIMITED RIPON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEAMSPORT (ALDERSHOT) LIMITED ALTON ROAD, FARNHAM Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ENDEAVOUR PLACE MANAGEMENT COMPANY LIMITED ALTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TEAMSPORT (CARDIFF) LIMITED ALTON ROAD, FARNHAM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
TAPESTRY COLLECTION LIMITED SUTTON Dissolved... FULL 6330 - Travel agencies etc; tourist
MYBIZISYOURBIZ LIMITED BILLINGSHURST ENGLAND Dissolved... DORMANT 82110 - Combined office administrative service activities
TEAMSPORT (NORTH LONDON) LIMITED FARNHAM Dissolved... SMALL 93199 - Other sports activities
TEAMSPORT RACING LIMITED FARNHAM Active GROUP 93199 - Other sports activities
TEAMSPORT INDOOR KARTING (LONDON) LTD FARNHAM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
TEAMSPORT INDOOR KARTING (BRISTOL) LTD FARNHAM Dissolved... SMALL 93199 - Other sports activities
TEAMSPORT INDOOR KARTING (BRIGHTON) LTD FARNHAM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
CONSTRUCTION DEVELOPMENTS LIMITED IFOLD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Teamsport Holdings Limited - Period Ending 2023-06-30 2023-11-07 30-06-2023 £-992,355 equity
Teamsport Holdings Limited - Period Ending 2022-06-30 2022-11-12 30-06-2022 £-992,355 equity
Teamsport Holdings Limited - Period Ending 2021-06-30 2022-03-30 30-06-2021 £-992,355 equity
Teamsport Holdings Limited - Period Ending 2020-06-30 2021-05-08 30-06-2020 £-992,355 equity

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