Company information:
Sporting Solutions Services Limited (No: 06268648)
Address: ST MARTINS COURT SECOND FLOOR, 10 PATERNOSTER ROW, LONDON, EC4M 7HP, ENGLAND
Status: Operating Company
Incorporated: 06-Apr-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: JERÔME MASCRÉ ( DOB: May-1973 From: Nov-2021 )
Current Director: SIMON EDWARD TRIM ( DOB: Mar-1970 From: Nov-2012 )
Current Director: ANDREW MOGER WOOLLEY ( DOB: Nov-1963 From: Aug-2018 )
Current Director: ANDREW JAMES WRIGHT ( DOB: Sep-1971 From: May-2021 )
Resigned Director: CRAIG WILLIAM ARTLEY ( DOB: Oct-1983 From: Jan-2021 To: Jun-2023 )
Resigned Director: STUART RICHARD BAKER ( DOB: Sep-1974 From: Jan-2021 To: Jan-2022 )
Resigned Director: JAMES EDWARD COLEMAN DAVIS ( From: Jun-2007 To: May-2008 )
Resigned Director: RICHARD IAN GLYNN ( DOB: Jul-1964 From: Jun-2007 To: Sep-2008 )
Resigned Director: MARK EDWARD LYNCH MAYDON ( DOB: Jul-1971 From: Mar-2011 To: Dec-2015 )
Resigned Director: WARREN STUART MURPHY ( DOB: Mar-1968 From: Sep-2008 To: Apr-2016 )
Resigned Director: MARTIN RICHARD PATES ( DOB: Dec-1975 From: May-2008 To: Nov-2018 )
Resigned Director: EDWARD PHILIP PEACE ( DOB: Jan-1988 From: Jan-2021 To: Dec-2021 )
Resigned Director: RM NOMINEES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: MATTHEW NICHOLAS JOHN WHELAN ( From: Mar-2011 To: Mar-2016 )
Resigned Secretary: STUART RICHARD BAKER ( From: Aug-2018 To: Jan-2022 )
Resigned Secretary: JAMES EDWARD COLEMAN DAVIS ( DOB: Sep-1965 From: Jun-2007 To: May-2008 )
Resigned Secretary: MARTIN RICHARD PATES ( DOB: Dec-1975 From: May-2008 To: Aug-2018 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Jun-2007 To: Jun-2007 )
Persons of Significant Control:
Sporting Group Holdings Limited, 10 Paternoster Row, London, EC4M 7HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)