Sport Republic Holding Ltd. is a private limited company that can be found at Arcadia House, Maritime Walk - Ocean Village, Southampton SO14 3TL. Incorporated on 2021-12-08, this 2-year-old company is run by 3 directors.
Director Dragan S., appointed on 22 December 2021. Director Henrik K., appointed on 08 December 2021. Director Rasmus A., appointed on 08 December 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-12-07 and the deadline for the next filing is 2023-12-21. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Arcadia House |
| Office Address2 | Maritime Walk - Ocean Village |
| Town | Southampton |
| Post code | SO14 3TL |
| Country of origin | United Kingdom |
| Registration Number | 13789278 |
| Date of Incorporation | Wed, 8th Dec 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 21st Dec 2023 (2023-12-21) |
| Last confirmation statement dated | Wed, 7th Dec 2022 |
Position: Director
Appointed: 22 December 2021
Position: Director
Appointed: 08 December 2021
Position: Director
Appointed: 08 December 2021
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Dragan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rasmus A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Henrik K., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dragan S.
| Notified on | 22 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rasmus A.
| Notified on | 8 December 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Henrik K.
| Notified on | 8 December 2021 |
| Ceased on | 22 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 2nd, March 2024 |
resolution | Free Download (2 pages) |
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