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Sportech Group Holdings Limited LONDON

Sportech Group Holdings Limited is a private limited company that can be found at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2017-06-02, this 6-year-old company is run by 1 director.
Director Richard M., appointed on 30 September 2022.
The company is classified as "activities of head offices" (SIC: 70100).
The last confirmation statement was filed on 2023-06-15 and the date for the following filing is 2024-06-29. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sportech Group Holdings Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10801118
Date of Incorporation Fri, 2nd Jun 2017
Industry Activities of head offices
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Richard M.

Position: Director

Appointed: 30 September 2022

Nicola R.

Position: Director

Appointed: 10 September 2021

Resigned: 30 September 2022

Thomas H.

Position: Director

Appointed: 04 October 2018

Resigned: 10 September 2021

Richard M.

Position: Director

Appointed: 18 October 2017

Resigned: 10 September 2021

Richard C.

Position: Director

Appointed: 18 October 2017

Resigned: 04 October 2018

Maneck K.

Position: Director

Appointed: 02 June 2017

Resigned: 18 October 2017

Ian P.

Position: Director

Appointed: 02 June 2017

Resigned: 31 December 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Sportech Limited from Edinburgh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sportech Limited

Collins House Rutland Square, Edinburgh, EH1 2AA, United Kingdom

Legal authority Companies Act 2006, England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc069140
Notified on 2 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Change to a person with significant control December 6, 2023
filed on: 11th, December 2023 		Free Download (2 pages)

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