Outdoor & Sports Company (holdings) Limited CHESHIRE


Outdoor & Sports Company (holdings) started in year 1991 as Private Limited Company with registration number 02573804. The Outdoor & Sports Company (holdings) company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Cheshire at Bailey Court, Green Street. Postal code: SK10 1JQ. Since 1998-08-04 Outdoor & Sports Company (holdings) Limited is no longer carrying the name Peaco Sport.

At the moment there are 2 directors in the the company, namely Paul A. and Stephen C.. In addition one secretary - Stephen C. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael P. who worked with the the company until 15 April 1994.

Outdoor & Sports Company (holdings) Limited Address / Contact

Office Address Bailey Court, Green Street
Office Address2 Macclesfield
Town Cheshire
Post code SK10 1JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02573804
Date of Incorporation Tue, 15th Jan 1991
Industry Dormant Company
Industry Activities of head offices
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Paul A.

Position: Director

Appointed: 07 July 2015

Stephen C.

Position: Secretary

Appointed: 24 January 2007

Stephen C.

Position: Director

Appointed: 16 May 2003

Michael P.

Position: Secretary

Resigned: 15 April 1994

Ian B.

Position: Director

Appointed: 07 July 2015

Resigned: 31 December 2017

Michael D.

Position: Director

Appointed: 22 May 2008

Resigned: 01 July 2013

Alpesh K.

Position: Secretary

Appointed: 16 May 2003

Resigned: 24 January 2007

Beverly B.

Position: Director

Appointed: 16 May 2003

Resigned: 07 July 2015

Innvotec Managers Limited

Position: Corporate Director

Appointed: 15 May 2000

Resigned: 16 May 2003

David H.

Position: Director

Appointed: 14 December 1999

Resigned: 15 May 2000

Peter M.

Position: Director

Appointed: 14 October 1998

Resigned: 25 November 1998

Andrew D.

Position: Director

Appointed: 09 February 1998

Resigned: 04 August 2004

Ian P.

Position: Director

Appointed: 15 April 1994

Resigned: 16 May 2003

Timothy R.

Position: Director

Appointed: 11 May 1993

Resigned: 28 June 1999

Michael P.

Position: Director

Appointed: 15 January 1993

Resigned: 30 June 1994

Richard H.

Position: Director

Appointed: 15 January 1993

Resigned: 28 June 1999

Matthew P.

Position: Director

Appointed: 15 January 1993

Resigned: 13 January 1998

Roger H.

Position: Director

Appointed: 15 January 1993

Resigned: 11 May 1993

Andrew C.

Position: Director

Appointed: 15 January 1993

Resigned: 28 June 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Pd Holdings Limited from Macclesfield, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pd Holdings Limited

4 Bailey Court Green Street, Macclesfield, SK10 1JQ, England

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies England & Wales
Registration number 3696214
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Peaco Sport August 4, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
Free Download (13 pages)

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