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SPORTSSHOES.COM GROUP LIMITED

Active
13228752·incorporated 2021-02-26

SPORTSSHOES.COM GROUP LIMITED is an active UK private limited company, incorporated on 26 February 2021 at Companies House (number 13228752; OpenRegistry canonical ID GB-13228752-sportsshoes-com-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,672 active companies registered in Shipley (postcode BD18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-26
Registered Address
1 THE PARK, JUBILEE WAY, SHIPLEY, BD18 1QG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPORTSSHOES.COM GROUP LIMITED has 1 person with significant control on file:

  • Mr Brett William Bannister born 1974 resident in England, British national. Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Alexander Moon born 1955 resident in England, British national. Notified 2021-05-24. Ceased 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Squire Patton Boggs Directors Limited (England And Wales reg. 2806502). Notified 2021-02-26. Ceased 2021-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SPORTSSHOES.COM GROUP LIMITED has previously traded as:

  • HAMSARD 3628 LIMITED (until 2021-11-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Shipley: