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Nom

Teamsport Holdings Limited

Adresse
C1 Endeavour Place
Coxbridge Business Park
Farnham
GU10 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08334291 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • HC 1201 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    gb-flag GB Luigi Bidco Limited Status: Active Notified: 01/11/2017 Companies House Number: 11012285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Connection Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Nature of Control
  • Significant influence or control
  • Gaynor, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Hutchinson, Hazel Catherine Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 11/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lloyd-Roach, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, Carey Robert Crabtree Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 07/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, Chris Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, Neil Barry Crabtree Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Taylor, Neil Barry Crabtree Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Gaynor, Dominic Coxbridge Business Park, Farnham, England Status: Active Notified: 18/12/2012 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Dominic John Coxbridge Business Park, Farnham, Surrey Status: Active Notified: 24/02/2020 Date of Birth: 08/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wooldridge, Symon Anthony Coxbridge Business Park, Farnham, Surrey Status: Active Notified: 11/12/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Teamsport Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 07783683 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB GO Karting FOR FUN (Crawley) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04226273 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GO Karting FOR FUN LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05030696 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Linfix Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02769158 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Teamsport Indoor Karting (Brighton) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07588058 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Teamsport Indoor Karting (London) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07328664 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Teamsport Racing Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07219455 Nature of Control
  • Ownership of shares - 75% or more