EXECUTIVE SPORT LIMITED
TUITION HOUSE 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON SW19 4EU- Active
- Private Limited Company
- Company No. 06496731
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE SPORT LIMITED was incorporated on Thursday, February 7, 2008 as a Private Limited Company with registered address in LONDON. EXECUTIVE SPORT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 3 days.
| Name | EXECUTIVE SPORT LIMITED |
|---|---|
| Company number | 06496731 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU |
|---|---|
| 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 |
|---|---|
| Mr Samuel Irving Newhouse Iii Nationality: American |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Samuel Summer Nationality: American |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Andrew Newhouse Nationality: American |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Frederick Ganzi Nationality: American |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Oliver Newhouse Nationality: American |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leaders Group Holdings Llc West Morehead Street, Suite 400, 28202 |
Dates: Monday, December 31, 2018 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
|
| Mr James Anthony Worrall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
ownership of shares 25 to 50 percent
|
| Acbj (Uk) Ltd Hanover Square, W1S 1JU |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE SPORT LIMITED | 07 Feb 2008 |