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Companies House/London/Company profile

WBD SPORTS HOLDING LIMITED

Active
10605512·incorporated 2017-02-07

WBD SPORTS HOLDING LIMITED is an active UK private limited company, incorporated on 7 February 2017 at Companies House (number 10605512; OpenRegistry canonical ID GB-10605512-wbd-sports-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-07
Registered Address
CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-05. Next confirmation statement due 2027-04-19.

Persons with significant control

WBD SPORTS HOLDING LIMITED has 1 person with significant control on file:

  • Dni Europe Holdings Limited (England reg. 07629045). Notified 2019-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Simon Alan Wear born 1971 resident in United Kingdom, British national. Notified 2017-02-07. Ceased 2019-01-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WBD SPORTS HOLDING LIMITED has previously traded as:

  • PLAY SPORTS GROUP LIMITED (until 2024-06-13)

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