Company information:
Sportech Group Holdings Limited (No: 10801118)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 06-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964 From: Oct-2018 )
Current Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966 From: Sep-2022 )
Resigned Director: RICHARD QUENTIN MORTIMER COOPER ( DOB: Dec-1960 From: Oct-2017 To: Oct-2018 )
Resigned Director: THOMAS JOSEPH HEARNE ( DOB: Oct-1964 From: Oct-2018 To: Sep-2021 )
Resigned Director: MANECK MINOO KALIFA ( DOB: Apr-1967 From: Jun-2017 To: Oct-2017 )
Resigned Director: RICHARD ANTHONY MCGUIRE ( DOB: Aug-1966 From: Oct-2017 To: Sep-2021 )
Resigned Director: IAN RICHARD PENROSE ( DOB: Apr-1965 From: Jun-2017 To: Dec-2017 )
Resigned Director: NICOLA ROWLANDS ( DOB: Sep-1980 From: Sep-2021 To: Sep-2022 )
Persons of Significant Control:
Sportech Limited, Collins House Rutland Square, Edinburgh, EH1 2AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-02)