Sportsworld Holdings International Limited is a private limited company located at 4Th Floor Broadhurst House, 56 Oxford Street, Manchester M1 6EU. Incorporated on 2018-11-21, this 5-year-old company is run by 3 directors.
Director Mark N., appointed on 10 October 2023. Director Paul H., appointed on 25 September 2023. Director Nathan W., appointed on 21 November 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-03-15 and the date for the next filing is 2024-03-29. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor Broadhurst House |
| Office Address2 | 56 Oxford Street |
| Town | Manchester |
| Post code | M1 6EU |
| Country of origin | United Kingdom |
| Registration Number | 11689010 |
| Date of Incorporation | Wed, 21st Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 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 | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 21 November 2018
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Project Active Topco Limited from Manchester, England. This PSC is categorised as "a private company limited by shares", 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 PSC register is Nathan W. This PSC owns 25-50% shares.
Project Active Topco Limited
4th Floor Broadhurst House, 56 Oxford Street, Manchester, M1 6EU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15099226 |
| Notified on | 25 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathan W.
| Notified on | 21 November 2018 |
| Ceased on | 25 September 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 203 263 | 200 450 | 200 450 | 100 450 |
| Net Assets Liabilities | 100 450 | 100 450 | 100 450 | 100 450 |
| Other Debtors | 2 813 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 200 450 | 200 450 | 200 450 | 100 450 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 110 100 | 110 100 | 110 100 | 10 100 |
| Investments Fixed Assets | 10 100 | 10 100 | 10 100 | 10 100 |
| Investments In Group Undertakings | 10 100 | 10 100 | 10 100 | 10 100 |
| Net Current Assets Liabilities | 200 450 | 200 450 | 200 450 | 90 350 |
| Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 |
| Other Creditors | 110 100 | 110 100 | 110 100 | 10 100 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 210 550 | 210 550 | 210 550 | 100 450 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Saturday 18th November 2023 director's details were changed filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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