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ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
Company Information
- Company registration number
- 06894052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Little Trinity Lane
- Mansion House
- London
- EC4V 2AR
- England 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, England UK
Management
- Managing Directors
- VALOTTA, Luca
- KING, Nicholas Anthony
- SOMMARUGA, Luca
- Company secretaries
- KEVELIGHAN, Poppy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-01
- Age Of Company 2009-05-01 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Virgin Active Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BB SHELFCO 007 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Company Description
- ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06894052. Its current trading status is "live". It was registered 2009-05-01. It was previously called BB SHELFCO 007 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 26 Little Trinity Lane .
Get ESPORTA RACQUETS AND NON RACQUETS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esporta Racquets And Non Racquets Holdings Limited - 26 Little Trinity Lane, Mansion House, London, EC4V 2AR, United Kingdom
- 2009-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-05-24) - SH19
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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capital-allotment-shares (2024-05-23) - SH01
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resolution (2024-05-24) - RESOLUTIONS
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legacy (2024-05-24) - CAP-SS
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legacy (2024-05-24) - SH20
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-01-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-07) - MR01
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termination-secretary-company-with-name-termination-date (2023-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-08) - AP03
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confirmation-statement-with-no-updates (2023-09-12) - CS01
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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appoint-person-secretary-company-with-name-date (2023-12-15) - AP03
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appoint-person-director-company-with-name-date (2023-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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accounts-with-accounts-type-dormant (2023-10-09) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-24) - AA
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-dormant (2022-01-06) - AA
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-20) - CH01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-08) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-20) - MR01
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change-to-a-person-with-significant-control (2021-04-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-09-11) - TM02
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confirmation-statement-with-no-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-09-10) - AP03
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accounts-with-accounts-type-dormant (2020-12-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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appoint-person-director-company-with-name-date (2019-12-04) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-dormant (2018-01-30) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-27) - TM01
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mortgage-satisfy-charge-full (2017-07-06) - MR04
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mortgage-satisfy-charge-full (2017-07-11) - MR04
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-dormant (2017-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-11) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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move-registers-to-sail-company-with-new-address (2016-04-05) - AD03
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move-registers-to-sail-company-with-new-address (2016-09-08) - AD03
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confirmation-statement-with-updates (2016-09-08) - CS01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-09-07) - AD04
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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termination-director-company-with-name-termination-date (2015-12-24) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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move-registers-to-sail-company (2013-05-08) - AD03
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change-sail-address-company (2013-05-08) - AD02
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appoint-person-director-company-with-name (2013-03-08) - AP01
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termination-director-company-with-name (2013-03-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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legacy (2012-05-25) - MG01
keyboard_arrow_right 2011
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legacy (2011-10-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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auditors-resignation-company (2011-08-15) - AUD
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appoint-person-director-company-with-name (2011-08-05) - AP01
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appoint-person-secretary-company-with-name (2011-08-04) - AP03
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appoint-person-director-company-with-name (2011-07-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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termination-director-company-with-name (2011-07-27) - TM01
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legacy (2011-07-25) - MG01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-07-29) - SH19
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termination-secretary-company-with-name (2010-08-03) - TM02
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legacy (2010-07-29) - SH20
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legacy (2010-07-29) - CAP-SS
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resolution (2010-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-06-17) - CERTNM
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memorandum-articles (2009-06-18) - MEM/ARTS
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legacy (2009-06-26) - 395
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legacy (2009-07-01) - 225
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legacy (2009-07-01) - 123
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-07-01) - 88(2)
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statement-of-affairs (2009-07-01) - SA
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legacy (2009-09-14) - 363a
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legacy (2009-08-21) - 288b
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appoint-person-director-company-with-name (2009-10-15) - AP01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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resolution (2009-07-23) - RESOLUTIONS
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incorporation-company (2009-05-01) - NEWINC