DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Sporting Group Holdings Limited

Adresa
Dawson House Jewry Street
Floor 8
London
EC3N 2EX
VAT ID (DIČ) no VAT ID available
Company No. 02914954 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Sporting Index Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB The French Republic Status: Active Notified: 04/11/2020 Nature of Control
  • Significant influence or control
  • gb-flag GB Bgph Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2020 Companies House Number: 05528591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    De Laitre, Olivier Aymard Marie Boulogne- Billancourt, France Status: Active Notified: 03/12/2020 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Etienne, Xavier Pierre Marie Michel Boulogne-Billancourt, France Status: Active Notified: 03/12/2020 Date of Birth: 06/1966 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Lafosse, FrÉdÉric Paul Marie Boulogne- Billancourt, France Status: Active Notified: 03/12/2020 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    MascrÉ, Jérôme Paul Marie 1-3 Fredericks Place, London, England Status: Active Notified: 19/02/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: French
    Wright, Andrew James 1-3 Fredericks Place, London, England Status: Active Notified: 07/05/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hunter, Alistair John The Ridgeway, Potters Bar Status: Ceased Notified: 10/02/2003 Ceased: 15/08/2006 Occupation: Bookmaker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Sporting Solutions Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 06268648 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 Sporting Capital Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2019 Companies House Number: 08449744 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 Sporting Index Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 02636842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors