SPORTSSHOES.COM GROUP LIMITED
1 THE PARK, JUBILEE WAY, SHIPLEY BD18 1QG- Active
- Private Limited Company
- Company No. 13228752
- Last Updated: 01 Mar 2024
Company Profile
SPORTSSHOES.COM GROUP LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in SHIPLEY. SPORTSSHOES.COM GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 5 days.
| Name | SPORTSSHOES.COM GROUP LIMITED |
|---|---|
| Company number | 13228752 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE PARK JUBILEE WAY SHIPLEY BD18 1QG |
|---|---|
| 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 Brett William Bannister Nationality: British |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alexander Moon Nationality: British |
Dates: Monday, May 24, 2021 - Tuesday, October 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Squire Patton Boggs Directors Limited 2 & A Half Devonshire Square, EC2M 4UJ |
Dates: Friday, February 26, 2021 - Monday, May 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (57 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPORTSSHOES.COM GROUP LIMITED | 26 Feb 2021 |
| HAMSARD 3628 LIMITED | 04 Nov 2021 |