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Companies House/Lymm/Company profile

TRIPLE S SPORTS CONSULTANCY LTD

Active
05045620·incorporated 2004-02-16

TRIPLE S SPORTS CONSULTANCY LTD is an active UK private limited company, incorporated on 16 February 2004 at Companies House (number 05045620; OpenRegistry canonical ID GB-05045620-triple-s-sports-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 93199 (Other sports activities), one of 22,238 active UK entities in that code and one of 1,090 active companies registered in Lymm, Cheshire (postcode WA13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-16
Registered Address
GREAT OAK FARM OFFICES, MAG LANE, LYMM, CHESHIRE, WA13 0TF, ENGLAND
SIC
93199 — Other sports activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

TRIPLE S SPORTS CONSULTANCY LTD has 3 persons with significant control on file:

  • Mr Warwick Bruce Shepherd born 1984 resident in United Kingdom, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Charles Henry Shepherd born 1976 resident in United Kingdom, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kenneth Law Shepherd born 1978 resident in United Kingdom, British national. Notified 2026-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Kenneth Law Shepherd born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-03.
    • Holds 25–50% of voting rights
  • Mr Charles Henry Shepherd born 1976 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-03.
    • Holds 25–50% of voting rights
  • Mr Warwick Bruce Shepherd born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-03.
    • Holds 25–50% of voting rights
  • Safu Ip Holdings Limited (United Kingdom reg. 17015274). Notified 2026-03-03. Ceased 2026-03-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93199 (Other sports activities):

Other companies registered in Lymm: