SPORTS LOYALTY CARD LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active
- Private Limited Company
- Company No. 04158111
- Last Updated: 01 Mar 2024
Company Profile
SPORTS LOYALTY CARD LIMITED was incorporated on Monday, February 12, 2001 as a Private Limited Company with registered address in LONDON. SPORTS LOYALTY CARD LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 23 years 7 months and 19 days.
| Name | SPORTS LOYALTY CARD LIMITED |
|---|---|
| Company number | 04158111 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reward Loyalty Uk Ltd Goswell Road, EC1M 7AD |
Dates: Friday, July 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sheikh Mohammed Youssef El Khereiji Nationality: Saudi Arabian |
Dates: Thursday, February 2, 2017 - Monday, October 26, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. Gavin Alexander Dein Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-156 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SPORTS LOYALTY CARD LIMITED | 12 Feb 2001 |