Company information:
Teamsport Holdings Limited (No: 08334291)
Address: C1 ENDEAVOUR PLACE, COXBRIDGE BUSINESS PARK, FARNHAM, SURREY, GU10 5EH
Status: Active
Incorporated: 18-Dec-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARGARET PATRICIA DELANY ( DOB: Sep-1955 From: Feb-2013 )
Current Director: DOMINIC GAYNOR ( DOB: Feb-1980 From: Dec-2012 )
Current Director: DOMINIC JOHN WILKINSON ( DOB: Aug-1971 From: Feb-2020 )
Current Director: SYMON ANTHONY WOOLDRIDGE ( DOB: Nov-1972 From: Dec-2021 )
Resigned Director: SCOTT WILLIAM BARHAM ( DOB: Sep-1975 From: Feb-2017 To: Nov-2017 )
Resigned Director: MARK ADRIAN BRAYFORD ( DOB: Nov-1972 From: Feb-2013 To: Dec-2021 )
Resigned Director: CONNECTION CAPITAL LLP ( From: Feb-2013 To: Feb-2017 )
Resigned Director: STEPHEN PETER EVANS ( DOB: Dec-1972 From: Oct-2015 To: Dec-2021 )
Resigned Director: HAZEL CATHERINE HUTCHINSON ( DOB: Nov-1958 From: Oct-2013 To: Nov-2017 )
Resigned Director: PETER WILLIAM DENBY ROBERTS ( DOB: Aug-1945 From: Feb-2013 To: May-2022 )
Resigned Director: PAUL MALCOLM GEORGE WRIGHTMAN ( DOB: Aug-1960 From: Feb-2013 To: Nov-2017 )
Resigned Secretary: PAUL WRIGHTMAN ( From: Feb-2013 To: Nov-2017 )
Persons of Significant Control:
Connection Capital Llp, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-01)
Luigi Bidco Limited, C1 Endeavour Place Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-01)
Mr Chris Taylor, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Paul Lloyd-Roach, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Ms Hazel Catherine Hutchinson, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Neil Barry Crabtree Taylor, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Neil Barry Crabtree Taylor, C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, GU10 5EH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Dominic Gaynor, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Mr Carey Robert Crabtree Taylor, 1 Caswell Science & Technology Park, Caswell, Towcester, NN12 8EQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 118,000 | 118,000 | 118,000 | 118,000 | 118000.0,118000.0,0.0,118000.0,118000.0 | |
| Net assets (liabilities) | -997,842 | -992,355 | -992,355 | -992,355 | -997842.0,-992355.0,0.0,-992355.0,-992355.0 | |
| Equity / share capital and reserves | -997,842 | -992,355 | -992,355 | -992,355 | -992,355 | -997842.0,-992355.0,-992355.0,-992355.0,-992355.0 |