SPORTECH GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SPORTECH GROUP HOLDINGS LIMITED
COMPANY NUMBER
10801118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/06/2017
(7 years and 6 months old)
WEBSITE
www.sportechplc.com
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0HR
Telephone: 03716640300
TPS: No
6th Floor 60 Gracechurch Street
London
EC3V 0HR
3a
Cestrian Court
Lightfoot Street
Chester, Cheshire
CH2 3AD
Telephone: 6640300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTECH PLC | Active - Accounts Filed | View Report |
| SPORTECH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPORTECH GAMING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPORTECH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTECH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTECH GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Apr 1965 |
Resigned | Director |
Current: 4 Past: 94 |
View Report |
|
02/06/2017 - Present (7 years and 6 months) Born in Apr 1967 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
18/10/2017 - Present (7 years and 1 months) Born in Dec 1960 |
Resigned | Director |
Current: 8 Past: 28 |
View Report |
|
04/10/2018 - Present (6 years and 1 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | Nicola Rowlands (923462065) has left the board |
| 05/10/2022 | New Board Member Richard Anthony McGuire (923832473) Appointed |
| 15/06/2022 | New Accounts filed |
| 27/09/2021 | New Board Member Nicola Rowlands (923462065) Appointed |
| 23/09/2021 | Thomas Joseph Hearne (925224876) has left the board |
| 23/09/2021 | Richard Anthony McGuire (923832473) has left the board |
| 23/09/2021 | Thomas Joseph Hearne (925224876) has left the board |
| 23/09/2021 | Richard Anthony McGuire (923832473) has left the board |
| 23/09/2021 | Thomas Joseph Hearne (925224876) has left the board |
| 23/09/2021 | Richard Anthony McGuire (923832473) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Board Member Thomas Joseph Hearne (925224876) Appointed |
| 08/11/2018 | Richard Quentin Mortimer Cooper (914860248) has left the board |
| 26/10/2018 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Ian Richard Penrose (903231108) has left the board |
| 20/10/2017 | Maneck Minoo Kalifa (920571789) has left the board |
| 20/10/2017 | New Board Member Richard Anthony McGuire (923832473) Appointed |
| 20/10/2017 | New Board Member Richard Quentin Mortimer Cooper (914860248) Appointed |
| 10/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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