Company information:
Sports Direct Holdings Limited (No: 06464317)
Address: UNIT A, BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY
Status: Active
Incorporated: 01-Apr-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Oct-2016 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Resigned Director: MICHAEL JAMES WALLACE ASHLEY ( DOB: Dec-1964 From: Jan-2008 To: Jun-2011 )
Resigned Director: KAREN BYERS ( DOB: Mar-1968 From: Jun-2011 To: Oct-2016 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Aug-2008 To: Jun-2011 )
Resigned Director: SEAN MATTHEW NEVITT ( DOB: May-1970 From: Jun-2011 To: Oct-2016 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Secretary: JUSTIN DOUGLAS WILLIAM BARNES ( DOB: Mar-1965 From: Jan-2008 To: Sep-2008 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: THOMAS JAMES PIPER ( From: Jul-2019 To: Jul-2022 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Persons of Significant Control:
Frasers Group Plc, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |