TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Frasers Group Trading Limited

Adresse
Unit A Brook Park East
Shirebrook
Mansfield
NG20 8RY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 août 2023
Société Numéro de Registre 03406347 Show on Companies House
Accountsfull
last accounts made up to 27 avril 2025
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Sportsdirect.COM Retail Limited
  • Sports World International Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Frasers Group Plc Status: Active Notified: 06/04/2016 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
  • Officers (16)

    Source: Companies House
    Meenan, Daniel Mark Shirebrook, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 05/1979 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Nevitt, Sean Matthew Shirebrook, United Kingdom Status: Active Notified: 12/04/1999 Date of Birth: 05/1970 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Ashley, John Charles Mansfield Woodhouse, Mansfield Status: Ceased Notified: 03/06/1999 Ceased: 14/02/2014 Role: Director Nationality: British
    Ashley, Michael James Wallace Shirebrook, United Kingdom Status: Ceased Notified: 21/07/1997 Ceased: 14/10/2016 Role: Director Country of Residence: England Nationality: British
    Brightwell, Eric Johann Frederick Wargrave, Reading Status: Ceased Notified: 21/07/1997 Ceased: 21/07/1997 Role: Director Nationality: British
    Byers, Karen Shirebrook, United Kingdom Status: Ceased Notified: 01/05/2004 Ceased: 30/06/2019 Role: Director Country of Residence: United Kingdom Nationality: British
    Dix, Margaret Ann Windsor Status: Ceased Notified: 21/07/1997 Ceased: 21/07/1997 Role: Secretary Nationality: British
    Forsey, David Michael Prestbury, United Kingdom Status: Ceased Notified: 21/07/1997 Ceased: 21/04/2011 Role: Secretary Nationality: British
    Forsey, David Michael Shirebrook, United Kingdom Status: Ceased Notified: 03/06/1999 Ceased: 14/10/2016 Role: Director Country of Residence: England Nationality: British
    Kempster, Jonathan Shirebrook, United Kingdom Status: Ceased Notified: 03/04/2018 Ceased: 31/05/2018 Role: Director Country of Residence: United Kingdom Nationality: British
    Mellors, Robert Frank Shirebrook, United Kingdom Status: Ceased Notified: 01/08/2002 Ceased: 31/12/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Olsen, Cameron John Shirebrook, United Kingdom Status: Ceased Notified: 04/12/2013 Ceased: 01/07/2019 Role: Secretary
    Piper, Thomas James Shirebrook, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 28/07/2022 Role: Secretary
    Piper, Thomas James Shirebrook, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 15/08/2022 Role: Director Country of Residence: United Kingdom Nationality: British
    Tylee-Birdsall, Rebecca Louise Shirebrook, United Kingdom Status: Ceased Notified: 06/04/2011 Ceased: 04/12/2013 Role: Secretary
    Wootton, Christopher Stuart Shirebrook Status: Ceased Notified: 23/04/2019 Ceased: 12/09/2019 Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Aphrodite Clothing Limited Status: Active Notified: 29/03/2024 Companies House Number: 04233675 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 James Lillywhites Limited Status: Active Notified: 06/04/2016 Companies House Number: 00118840 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 Megavalue.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 09544685 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 Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09127526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Thackerays (Investco) Limited Status: Active Notified: 22/04/2024 Companies House Number: 15665963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Flannels Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02318510 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 USC.CO.UK Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08617068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wareshop 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09870849 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 World of Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 06020729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag ZEE & CO Online LTD Status: Active Notified: 22/12/2023 Companies House Number: 08047183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors