Anschutz Sports Holdings Ltd. in Peninsula Square LONDON

Anschutz Sports Holdings Ltd. LONDON

Anschutz Sports Holdings started in year 1997 as Private Limited Company with registration number 03469870. The Anschutz Sports Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at The O2. Postal code: SE10 0DX. Since Tue, 16th Dec 1997 Anschutz Sports Holdings Ltd. is no longer carrying the name Charco 697.

At present there are 4 directors in the the firm, namely Gavin B., John L. and Sarah M. and others. In addition one secretary - Alistair W. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anschutz Sports Holdings Ltd. Address / Contact

Office Address	The O2
Office Address2	Peninsula Square
Town	London
Post code	SE10 0DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03469870
Date of Incorporation	Fri, 21st Nov 1997
Industry	Support activities to performing arts
Industry	Operation of arts facilities
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Gavin B.

Position: Director

Appointed: 01 January 2019

John L.

Position: Director

Appointed: 01 January 2019

Sarah M.

Position: Director

Appointed: 04 March 2011

Alexander H.

Position: Director

Appointed: 01 March 2008

Alistair W.

Position: Secretary

Appointed: 19 October 2007

Thomas M.

Position: Director

Appointed: 07 February 2014

Resigned: 01 January 2019

Paul R.

Position: Director

Appointed: 17 December 2013

Resigned: 22 September 2023

Sarah B.

Position: Director

Appointed: 16 March 2012

Resigned: 17 May 2013

Christopher K.

Position: Secretary

Appointed: 16 March 2012

Resigned: 27 February 2020

Joseph M.

Position: Director

Appointed: 16 March 2012

Resigned: 09 July 2014

Mark D.

Position: Director

Appointed: 07 February 2007

Resigned: 03 April 2009

Jessica K.

Position: Director

Appointed: 31 August 2006

Resigned: 13 January 2012

Sarah M.

Position: Secretary

Appointed: 31 August 2006

Resigned: 16 March 2012

David C.

Position: Director

Appointed: 18 August 2005

Resigned: 15 February 2011

Paul H.

Position: Director

Appointed: 01 August 2004

Resigned: 31 August 2006

Jessica K.

Position: Secretary

Appointed: 01 August 2004

Resigned: 31 August 2006

Scott B.

Position: Director

Appointed: 01 August 2004

Resigned: 31 August 2006

Timothy L.

Position: Secretary

Appointed: 01 October 2000

Resigned: 03 February 2012

Timothy L.

Position: Director

Appointed: 15 September 2000

Resigned: 03 February 2012

Detlef K.

Position: Director

Appointed: 01 September 2000

Resigned: 01 August 2004

Christopher H.

Position: Director

Appointed: 16 December 1997

Resigned: 30 October 2000

Robert S.

Position: Director

Appointed: 16 December 1997

Resigned: 01 September 2000

Robert S.

Position: Secretary

Appointed: 16 December 1997

Resigned: 01 September 2000

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 21 November 1997

Resigned: 16 December 1997

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 1997

Resigned: 16 December 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Philip A. This PSC and has 75,01-100% shares.

Philip A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Charco 697	December 16, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, December 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 10th, March 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 17th, December 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, June 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, August 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2015 filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Nov 2014 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 25th Nov 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 26th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Nov 2013 filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Nov 2012 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Nov 2011 filed on: 20th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Nov 2010 filed on: 31st, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Nov 2009 filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, September 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, January 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Thu, 15th Jan 2009 with complete member list filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, April 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Nov 2007 with complete member list filed on: 26th, November 2007	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Feb 2007 with complete member list filed on: 26th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 23rd Dec 2005 with complete member list filed on: 23rd, December 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 6th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 28th Nov 2003 with complete member list filed on: 28th, November 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, April 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, April 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 20th Dec 2002 with complete member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2002	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2002	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 26th, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 10th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 12th, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 12th, September 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 8th Dec 1999 with complete member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 8th Dec 1999	annual return
363s	Annual return drawn up to Wed, 8th Dec 1999 with complete member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 24th, September 1999	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 22nd, December 1997	accounts	Free Download (1 page)

Anschutz Sports Holdings Ltd. LONDON

Anschutz Sports Holdings Ltd. Address / Contact

Company Information / Profile

Company staff

Gavin B.

John L.

Sarah M.

Alexander H.

Alistair W.

Thomas M.

Paul R.

Sarah B.

Christopher K.

Joseph M.

Mark D.

Jessica K.

Sarah M.

David C.

Paul H.

Jessica K.

Scott B.

Timothy L.

Timothy L.

Detlef K.

Christopher H.

Robert S.

Robert S.

Halco Management Limited

Halco Secretaries Limited

People with significant control

Company previous names

Company filings

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