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Frasers Group (European Hold Ings) Limited

Adresa
Unit A, Brook Park East,
Shirebrook
NG20 8RY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
17. duben 2023
Company Register Name Frasers Group (European Holdings) Limited
Company No. 12903845 Show on Companies House
Accountsfull
last accounts made up to 24. duben 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Frasers Group Plc Status: Active Notified: 24/09/2020 Companies House Number: 06035106 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 Sdi.Com Fitness Parent Limited Status: Ceased Notified: 24/09/2020 Ceased: 24/09/2020 Companies House Number: 09082454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Adegoke, Adedotun Ademola Shirebrook, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 06/1973 Occupation: Director, Senior Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Dick, Alastair Peter Orford Shirebrook, United Kingdom Status: Active Notified: 24/09/2020 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Sportsdirect.COM Germany 2 Limited Status: Active Notified: 17/10/2023 Companies House Number: 15217317 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 Sportsdirect.COM Germany 3 Limited Status: Active Notified: 17/10/2023 Companies House Number: 15217304 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 Sportsdirect.COM Germany 4 Limited Status: Active Notified: 26/10/2023 Companies House Number: 15237810 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 Sportsdirect.COM Germany Limited Status: Active Notified: 11/10/2023 Companies House Number: 15204489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors