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Sportsworld Group Limited

Adresa
Causeway House
13 The Causeway
Teddington
TW11 0JR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company Register Address 4th Floor 56 Oxford Street
London
M1 6EU
Company No. 01663571 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)79110 Travel agency activities
Company Register Statusactive
Previous Names
  • Sportsworld Group Limited | Sportsworld Travel
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sportsworld Holdings International Limited Status: Active Notified: 10/12/2018 Companies House Number: 11689010 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2018 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hemingway, Paul Andrew Manchester, England Status: Active Notified: 25/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nevin, Mark Christopher Manchester, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Nathan John Teddington, London, England Status: Active Notified: 10/12/2018 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Froggatt, Martin James Stockport, England Status: Ceased Notified: 15/01/2012 Ceased: 10/12/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lion-Cachet, Chad Clinton Crawley Status: Ceased Notified: 26/09/2013 Ceased: 22/11/2016 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

    Companies Controlled by This Company (3)

    gb-flag Events International LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Companies House Number: 01956764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gullivers Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Companies House Number: 05108247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Platinum Event Travel Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Companies House Number: 04278759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors