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Sportech Holdco 2 Limited LONDON

Founded in 2010, Sportech Holdco 2, classified under reg no. 07119697 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Richard M., appointed on 30 September 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Steven C. who worked with the the firm until 6 March 2013.

Sportech Holdco 2 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 07119697
Date of Incorporation Fri, 8th Jan 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 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: 03 March 2016

Resigned: 18 October 2017

Richard R.

Position: Director

Appointed: 24 September 2014

Resigned: 12 July 2016

John B.

Position: Director

Appointed: 02 September 2013

Resigned: 03 March 2016

Ian H.

Position: Director

Appointed: 27 March 2013

Resigned: 24 November 2014

Steven C.

Position: Secretary

Appointed: 08 January 2010

Resigned: 06 March 2013

Ian P.

Position: Director

Appointed: 08 January 2010

Resigned: 31 December 2017

Steven C.

Position: Director

Appointed: 08 January 2010

Resigned: 06 March 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Sportech Group Holdings Limited from Chester, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sportech Plc that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sportech Group Holdings Limited

3a Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10801118
Notified on 30 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sportech Plc

Collins House Rutland Square, Edinburgh, EH1 2AA, Scotland

Legal authority United Kingdom
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc069140
Notified on 6 April 2016
Ceased on 30 August 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 Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 8th, August 2023 		Free Download (18 pages)

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