KEY SPORTS HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

KEY SPORTS HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KEY SPORTS HOLDINGS LTD was incorporated 7 years ago on 18/04/2017 and has the registered number: 10727004. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

KEY SPORTS HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

WASSERMAN, 7TH FLOOR ALDWYCH HOUSE
LONDON
WC2B 4HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LENAH MARIE CAROLINE UELTZEN-GABELL Nov 1977 German Director 2020-03-03 CURRENT
MR FAHRI KEREM HUSSEIN ECVET Aug 1985 British Director 2020-02-28 CURRENT
MR TOM SODEN Mar 1984 British Director 2017-05-19 UNTIL 2020-02-28 RESIGNED
MR. JOHN PETER MORRIS Oct 1979 British Director 2017-05-19 UNTIL 2020-02-28 RESIGNED
MR MICHAEL YIANNIS MICHAEL Apr 1972 British Director 2017-04-18 UNTIL 2020-02-28 RESIGNED
WARWICK HORTON Feb 1969 British Director 2017-05-19 UNTIL 2020-02-28 RESIGNED
MR STEVEN RICHARD DENOS Nov 1968 British Director 2017-05-19 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wmg Management Europe Limited 2020-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Warwick Horton 2017-05-19 - 2020-02-28 2/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steve Richard Denos 2017-05-19 - 2020-02-28 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Peter Morris 2017-05-19 - 2020-02-28 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Yiannis Michael 2017-04-18 - 2017-05-19 4/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROCK CONSULTANTS LIMITED BRISTOL Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KEY SPORTS MANAGEMENT LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
COMPLETE DESIGN PARTNERSHIP LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
3E CONSULTING ENGINEERS LIMITED BRISTOL ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
COOL IT PARTIES LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
WILLOUGHBY 1000 LIMITED BRISTOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
FORE CONSULTING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NUMBER SEVEN PARTNERS (UK) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LTF2 LIMITED BIRMINGHAM ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
KSM INVESTMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
RP1234 LIMITED EASTLEIGH ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
HYDROCK CORPORATE TRUSTEES ONE LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HYDROCK CORPORATE TRUSTEES TWO LIMITED BRISTOL UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HYDROCK HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 74990 - Non-trading company
MEDMIN SERVICES LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
CUMBERLAND 2019 LIMITED BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
HYDROCK NOMINEE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MEDMIN FOUNDERS LLP BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
BIRMINGHAM HC LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Key Sports Holdings Limited Filleted accounts for Companies House (small only) 2020-02-29 30-06-2019 £160,346 Cash £1,023,088 equity
Key Sports Holdings Ltd Filleted accounts for Companies House (small and micro) 2019-02-07 30-06-2018 £498,613 Cash £955,676 equity

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