IPRO SPORT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
IPRO SPORT HOLDINGS LIMITED

COMPANY NUMBER
09933310

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco

INCORPORATION DATE
31/12/2015 (8 years and 11 months old)

WEBSITE
iprosport.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OCTAGON, SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER
ESSEX
CO1 1TG

Telephone: 04208300333
TPS: No

TRADING ADDRESSES

The Octagon, Suite E2, 2nd Floor
Middleborough
Colchester
Essex CO1 1TG
CO1 1TG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.7k

93.40%

NET WORTH

£3.2M

0.57%

TOTAL LIABILITIES

£882.8k

1,715.55%

NET ASSETS

£7M

10.75%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
IPRO SPORT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEALTHY HYDRATION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IPRO SPORT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.7k

93.40%

NET WORTH

£3.2M

0.57%

TOTAL LIABILITIES

£882.8k

1,715.55%

NET ASSETS

£7M

10.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

5

SHAREHOLDERS

148

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS GARRAD	Owned: 38.99 %	Shares: 67,142,208	Price per share: £0.00	Total Value: £67.14
TECHNO SERVICES S.A.	Owned: 16.00 %	Shares: 27,552,229	Price per share: £0.00	Total Value: £27.55
SOPHIE GARRAD	Owned: 4.07 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £7.00
WILLIAM GARRAD	Owned: 4.07 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £7.00
CHARLOTTE MAY	Owned: 4.07 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £7.00
PAUL GARRAD	Owned: 4.07 %	Shares: 7,000,000	Price per share: £0.00	Total Value: £7.00
DEREK LLAMBIAS	Owned: 4.02 %	Shares: 6,923,077	Price per share: £0.00	Total Value: £6.92
JAZZ GANGDUM	Owned: 4.02 %	Shares: 6,923,070	Price per share: £0.00	Total Value: £6.92
ROGER ALLARD	Owned: 1.83 %	Shares: 3,150,000	Price per share: £0.00	Total Value: £3.15
STEPHEN JENNIONS	Owned: 1.82 %	Shares: 3,130,000	Price per share: £0.00	Total Value: £3.13
NEXTWAVE SWISS CAPITAL SA	Owned: 1.47 %	Shares: 2,525,000	Price per share: £0.00	Total Value: £2.53
STEPHEN MAHER	Owned: 1.40 %	Shares: 2,405,000	Price per share: £0.00	Total Value: £2.41
LOCKWOOD HOLDINGS LIMITED	Owned: 0.81 %	Shares: 1,400,000	Price per share: £0.00	Total Value: £1.40
DIY TECH SA	Owned: 0.71 %	Shares: 1,230,769	Price per share: £0.00	Total Value: £1.23
TIM HARRISON	Owned: 0.64 %	Shares: 1,107,362	Price per share: £0.00	Total Value: £1.11
GLENADEN LTD	Owned: 0.58 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
JAMES EASDALE	Owned: 0.58 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1.00
OLYMPIA PROPERTY	Owned: 0.55 %	Shares: 942,260	Price per share: £0.00	Total Value: £0.94
ZEBA KHAN	Owned: 0.46 %	Shares: 800,000	Price per share: £0.00	Total Value: £0.80
IAN STARK	Owned: 0.44 %	Shares: 750,000	Price per share: £0.00	Total Value: £0.75
MANKASH JAIN	Owned: 0.40 %	Shares: 692,308	Price per share: £0.00	Total Value: £0.69
JAMES YOUNG	Owned: 0.40 %	Shares: 685,143	Price per share: £0.00	Total Value: £0.69
JOHN STEWART	Owned: 0.39 %	Shares: 666,667	Price per share: £0.00	Total Value: £0.67
LYNDSEY BARRETT	Owned: 0.37 %	Shares: 629,458	Price per share: £0.00	Total Value: £0.63
PLACIFOR INVESTMENT CORP	Owned: 0.34 %	Shares: 590,000	Price per share: £0.00	Total Value: £0.59
JLS	Owned: 0.32 %	Shares: 550,000	Price per share: £0.00	Total Value: £0.55
SOVERIGN CREST LTD	Owned: 0.30 %	Shares: 520,000	Price per share: £0.00	Total Value: £0.52
FAB VENTURES	Owned: 0.25 %	Shares: 428,300	Price per share: £0.00	Total Value: £0.43
IAN FRANCIS	Owned: 0.23 %	Shares: 400,000	Price per share: £0.00	Total Value: £0.40
SEAN RYAN	Owned: 0.23 %	Shares: 400,000	Price per share: £0.00	Total Value: £0.40
NC BRICKWORK LTD	Owned: 0.22 %	Shares: 375,000	Price per share: £0.00	Total Value: £0.38
DANI IQBAL	Owned: 0.21 %	Shares: 355,932	Price per share: £0.00	Total Value: £0.36
LAUREN SMYTH	Owned: 0.20 %	Shares: 346,154	Price per share: £0.00	Total Value: £0.35
STEVE LAMBERT	Owned: 0.19 %	Shares: 332,500	Price per share: £0.00	Total Value: £0.33
NAIME LAMBERT	Owned: 0.19 %	Shares: 332,500	Price per share: £0.00	Total Value: £0.33
JAMES BUCKLAND	Owned: 0.17 %	Shares: 300,000	Price per share: £0.00	Total Value: £0.30
KEN & ALLISON HERVE	Owned: 0.15 %	Shares: 257,000	Price per share: £0.00	Total Value: £0.26
MATTHEW WASSALL	Owned: 0.14 %	Shares: 235,666	Price per share: £0.00	Total Value: £0.24
KEN HERVE	Owned: 0.12 %	Shares: 210,000	Price per share: £0.00	Total Value: £0.21
KHALID KHAN	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
JEREMY LEWIS	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
PHIL MCDIARMID	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
NICK ARNOLD	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
EDWARD GOODWIN	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
MCB INVESTMENTS	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
GAVIN WOGMAN	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
GUY GOODMAN	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
GILES BARK JONES	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
RAJ MATHARUPAL	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
SCOTT HEALEY	Owned: 0.12 %	Shares: 200,000	Price per share: £0.00	Total Value: £0.20
CLEMENTE MARIA APOLLONJ GHETTI	Owned: 0.10 %	Shares: 165,000	Price per share: £0.00	Total Value: £0.17
MARC BELLESSORT	Owned: 0.09 %	Shares: 161,333	Price per share: £0.00	Total Value: £0.16
DAVID ANDERSON	Owned: 0.09 %	Shares: 150,000	Price per share: £0.00	Total Value: £0.15
DAVID MUNNINGS	Owned: 0.09 %	Shares: 150,000	Price per share: £0.00	Total Value: £0.15
TWYFORD DAMIAN TWYFORD KELLY-MARI	Owned: 0.08 %	Shares: 145,000	Price per share: £0.00	Total Value: £0.15
SHERAN SHAFIQ	Owned: 0.08 %	Shares: 142,857	Price per share: £0.00	Total Value: £0.14
BRIAN MORAN	Owned: 0.08 %	Shares: 133,333	Price per share: £0.00	Total Value: £0.13
ANDY LEWIS CARPENTRY LIMITED	Owned: 0.07 %	Shares: 125,000	Price per share: £0.00	Total Value: £0.13
DANIEL HANCY	Owned: 0.07 %	Shares: 125,000	Price per share: £0.00	Total Value: £0.13
OLIVER HERVE	Owned: 0.07 %	Shares: 117,000	Price per share: £0.00	Total Value: £0.12
JONATHON O'CONNOR	Owned: 0.07 %	Shares: 116,960	Price per share: £0.00	Total Value: £0.12
ISAC SERVICES	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
IAN MCRAE	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
CLIVE OFFORD	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
ALAN BRAZIL LTD	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
THE SPINAL PHYSIOTHERAPY & SPORTS MEDICINE CLINIC	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
ELEANOR ROSE	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
ANDREW PEACOCK	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
GERALDINE MEOLA	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
NORMA ALLARD	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
STEVE SAMPSON	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
JOHN SPARROW	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
KYLE NEL	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
KEITH BISHOP	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
JARROD LUPSON	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
NAZOOMI AZHAR	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
CHRIS HEALEY	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
JOHN PARRISH	Owned: 0.06 %	Shares: 100,000	Price per share: £0.00	Total Value: £0.10
RICHARD LAMB	Owned: 0.05 %	Shares: 90,000	Price per share: £0.00	Total Value: £0.09
IQL	Owned: 0.05 %	Shares: 83,636	Price per share: £0.00	Total Value: £0.08
RIZWAN AHMED	Owned: 0.05 %	Shares: 80,000	Price per share: £0.00	Total Value: £0.08
AMMER ATRID	Owned: 0.04 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.08
MIGUEL ORRI	Owned: 0.04 %	Shares: 72,500	Price per share: £0.00	Total Value: £0.07
JASON O'CONNELL	Owned: 0.04 %	Shares: 66,667	Price per share: £0.00	Total Value: £0.07
ADAM FAULKNER	Owned: 0.04 %	Shares: 66,666	Price per share: £0.00	Total Value: £0.07
ALISON DRUMMOND	Owned: 0.04 %	Shares: 63,334	Price per share: £0.00	Total Value: £0.06
ALLISON HERVE	Owned: 0.03 %	Shares: 60,000	Price per share: £0.00	Total Value: £0.06
DIRK VEUGHLERS	Owned: 0.03 %	Shares: 55,120	Price per share: £0.00	Total Value: £0.06
RAJVEER SINGH	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
RABI MOTOWALA	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
SIMON ARTHUR	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
SOPHIE BISHOP	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
TYSON LUCKIN	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
PRITHIPAL MINHAS	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
HEATHER ANDERSON	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
HEMWANT MINHAS	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
DAN BAYLISS	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
DAVID SAYER	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
LUKE BISHOP	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
MANDY ARTHUR	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
HUGO HEWITT	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
LUCY LUCKIN	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
COLIN BROWN	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
BRYN ROCKE	Owned: 0.03 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.05
REBECCA HERVE BEN THOMAS	Owned: 0.02 %	Shares: 42,000	Price per share: £0.00	Total Value: £0.04
MARIA MURPHY	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
PAUL BRIAN TONKIN	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
DOMINIK NEYERLIN	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
RECTORY FINANCIAL SERVICES	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
TRACEY LEE & STEPHEN SCANLON	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
DARREN PITHER	Owned: 0.02 %	Shares: 40,000	Price per share: £0.00	Total Value: £0.04
MICHAEL KINGSLEY	Owned: 0.02 %	Shares: 37,500	Price per share: £0.00	Total Value: £0.04
LEWIS BONWICK & EMMA WEBB	Owned: 0.02 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.03
HAYLEY BONWICK & ROBERT VICKERS	Owned: 0.02 %	Shares: 32,500	Price per share: £0.00	Total Value: £0.03
JULIA MCDIARMID	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
SULEMAN RAFIQ	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
EMMA HERVE & ROSS ALLEN	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.03
ALEX SINKINSON	Owned: 0.02 %	Shares: 26,667	Price per share: £0.00	Total Value: £0.03
KACIE MCCORMACK	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
GILES BREARLEY	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
SAMUEL RIDGE	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
MARGARET BREARLEY	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
LIAM DORE	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
WILLIAM RIDGE	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
ALEX BREARLEY	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
AMY LEGG	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.03
ANGELO AGANTHELOU	Owned: 0.01 %	Shares: 22,222	Price per share: £0.00	Total Value: £0.02
EMMA HERVE	Owned: 0.01 %	Shares: 21,000	Price per share: £0.00	Total Value: £0.02
GARY STERN	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
DAVID MOLDEN	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
MARTIN CLOHISEY	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
LORRAINE SHARIF	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
ABIGAIL ROBERTSON	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £0.02
TIFFANY AUDE	Owned: 0.01 %	Shares: 13,333	Price per share: £0.00	Total Value: £0.01
JAMES BENHAM	Owned: 0.01 %	Shares: 13,333	Price per share: £0.00	Total Value: £0.01
YEASEEN SHARIF	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
KIAH LAMB	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
AZIZ SHARIF	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
GCX CAPITAL	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
PAN MARKETING LIMITED	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
ZAYD SHARIF	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
ROSS ALLEN	Owned: 0.00 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.01
REBECCA HERVE	Owned: 0.00 %	Shares: 7,000	Price per share: £0.00	Total Value: £0.01
ASIM CHOUDRY	Owned: 0.00 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.01
THAISE VEIRA	Owned: 0.00 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.00
MICHAEL & LORRAINE LIDDEL	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
IMRAN HUSSAIN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.00
NIGEL WATEN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Eric Peacock 07/02/2017 - Present (7 years and 9 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 8 Past: 35	View Report
Sophie Louise Christy 27/02/2017 - Present (7 years and 9 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Sophie Louise Garrad 28/11/2017 - Present (7years) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jaswinder Singh Gandhum 25/06/2019 - Present (5 years and 5 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
William Derek Garrad 30/07/2019 - Present (5 years and 4 months) Born in Jun 1999 (age: 25)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

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Group Structure Overview

Company Name	Status	Report
IPRO SPORT HOLDINGS LIMITED	Active - Accounts Filed	View Report
HEALTHY HYDRATION LIMITED	Non-Trading	View Report
IPRO SPORT DISTRIBUTION LTD	Active - Accounts Filed	View Report
IPRO SPORT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
IPRO SPORT SPONSORSHIP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Accounts filed
Date: 03/05/2024	Event: New Confirmation Statement filed
Date: 18/04/2024	Event: New Confirmation Statement filed
Date: 20/10/2023	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 17/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Board Member Thomas Edward Garrad (917278798) Appointed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: Charlotte Marie May (924099474) has left the board
Date: 06/08/2019	Event: New Confirmation Statement filed
Date: 01/08/2019	Event: William Derek Garrad (924099565) has left the board
Date: 01/08/2019	Event: New Board Member William Derek Garrad (925568619) Appointed
Date: 08/07/2019	Event: New Board Member Jaswinder Singh Gandhum (912816229) Appointed
Date: 17/06/2019	Event: New Accounts filed
Date: 21/02/2019	Event: Derek David Llambias (922417234) has left the board
Date: 20/11/2018	Event: Change in Reg. Office
Date: 20/11/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 20/02/2018	Event: Paul Spencer Garrad (924099407) has left the board
Date: 07/01/2018	Event: New Confirmation Statement filed
Date: 13/12/2017	Event: New Board Member Sophie Louise Garrad (924099590) Appointed
Date: 13/12/2017	Event: New Board Member William Derek Garrad (924099565) Appointed
Date: 13/12/2017	Event: New Board Member Charlotte Marie May (924099474) Appointed
Date: 13/12/2017	Event: New Board Member Paul Spencer Garrad (924099407) Appointed
Date: 18/11/2017	Event: New Accounts filed
Date: 31/03/2017	Event: David James Adams (912083271) has left the board
Date: 01/03/2017	Event: New Board Member Sophie Louise Christy (922555941) Appointed
Date: 01/03/2017	Event: Thomas Edward Garrad (917278798) has left the board
Date: 16/02/2017	Event: William Eric Peacock (922417198) has left the board
Date: 16/02/2017	Event: David James Adams (922424656) has left the board
Date: 16/02/2017	Event: New Board Member William Eric Peacock (913478420) Appointed
Date: 16/02/2017	Event: New Board Member David James Adams (912083271) Appointed
Date: 10/02/2017	Event: New Board Member David James Adams (922424656) Appointed
Date: 09/02/2017	Event: New Board Member Derek David Llambias (922417234) Appointed
Date: 09/02/2017	Event: New Board Member William Eric Peacock (922417198) Appointed
Date: 03/01/2017	Event: New Annual Return filed
Date: 12/01/2016	Event: Thomas Garrad (920381306) has left the board
Date: 12/01/2016	Event: New Board Member Thomas Garrad (917278798) Appointed

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IPRO SPORT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7k

£3.2M

£882.8k

£7M

People Overview

6

5

148

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.7k

£3.2M

£882.8k

£7M

Accounts

People Overview

6

5

148

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™