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Companies House/London/Company profile

SPORTRECS HOLDING LTD

Active - Proposal to Strike off
12983212·incorporated 2020-10-29

SPORTRECS HOLDING LTD is an active UK private limited company, incorporated on 29 October 2020 at Companies House (number 12983212; OpenRegistry canonical ID GB-12983212-sportrecs-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-10-29
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-10-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-17. Next confirmation statement due 2025-10-31.

Persons with significant control

SPORTRECS HOLDING LTD has 2 persons with significant control on file:

  • Mrs Svetlana Ryabokon born 1980 resident in United Kingdom, British national. Notified 2020-10-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Vorontsov born 1980 resident in Israel, Israeli national. Notified 2025-12-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Igor Lutts born 1959 resident in Russia, Russian national. Notified 2021-10-20. Ceased 2021-10-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

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