PREMIER SPORTS SOLUTIONS LIMITED
C/O BAND, 111 CHARTERHOUSE STREET, LONDON EC1M 6AW- Active
- Private Limited Company
- Company No. 05504926
- Last Updated: 01 Mar 2024
Company Profile
PREMIER SPORTS SOLUTIONS LIMITED was incorporated on Monday, July 11, 2005 as a Private Limited Company with registered address in LONDON. PREMIER SPORTS SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 19 years 3 months and 29 days.
| Name | PREMIER SPORTS SOLUTIONS LIMITED |
|---|---|
| Company number | 05504926 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BAND 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pss Holdings Limited St. John Street, EC1M 4JN |
Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard James Clark Nationality: British |
Dates: Monday, July 11, 2016 - Thursday, January 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PREMIER SPORTS SOLUTIONS LIMITED | 11 Jul 2005 |
| V12 SPORTS SOLUTIONS LIMITED | 21 Jul 2005 |