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WBD Sports Holding Ltd., London

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Name

WBD Sports Holding Ltd.
Play Sports Group Ltd.

Register

Chp
Companies House 10605512

Address

566 Chiswick High Road, Chiswick Park Building 2, London W4 5YB, United Kingdom
Bath, United Kingdom

Additional info

70.10
Activities of head offices

History

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Publications

13 Jun 2024
Name: WBD Sports Holding Ltd
8 Apr 2024 as Play Sports Group Ltd., also 20/04/2023, 26/03/2021, 06/03/2020
Confirmation statement made with no updates
2 Apr 2024 as Play Sports Group Ltd.
No longer Director: Nimesh Kataria
10 Jan 2024 as Play Sports Group Ltd., also 07/10/2022, 08/10/2021, 13/10/2020
Full accounts made up to 2022-12-31
20 Apr 2022 as Play Sports Group Ltd., also 05/04/2021, 06/02/2018
Confirmation statement made with updates
25 Aug 2021 as Play Sports Group Ltd.
Memorandum and Articles of Association · Resolution of varying share rights or name …
6 May 2021 as Play Sports Group Ltd., also 22/04/2021
Statement of capital following an allotment of shares
23 Apr 2021 as Play Sports Group Ltd.
Particulars of variation of rights attached to shares · Change of share class name or designation
15 Apr 2021 as Play Sports Group Ltd.
Change of details for Dni Europe Holdings Limited as a person with significant control
2 Apr 2021 as Play Sports Group Ltd.
Appointment of Director Andrew Georgiou as a director
30 Mar 2021 as Play Sports Group Ltd.
No longer Director: Simon Alan Wear
20 Oct 2020 as Play Sports Group Ltd.
Address
1 Oct 2019 as Play Sports Group Ltd.
No longer Director: Sameer Amrit Pabari
16 Jul 2019 as Play Sports Group Ltd., also 04/10/2018
Group of companies' accounts made up to 2018-12-31
1 Jul 2019 as Play Sports Group Ltd.
No longer Director: Amy Wu
24 Jun 2019 as Play Sports Group Ltd.
Director: Nimesh Kataria
19 Feb 2019 as Play Sports Group Ltd.
Confirmation statement made with updates · Cessation of Simon Alan Wear as a person with significant control …
30 Jan 2019 as Play Sports Group Ltd.
Resolution of allotment of securities · Re-sec 630 shares 08/01/2019 · Resolution of adoption of Articles of …
29 Jan 2019 as Play Sports Group Ltd.
Statement of capital following an allotment of shares · Particulars of variation of rights attached to shares …
14 Jan 2019 as Play Sports Group Ltd.
Section 630 of the act, shareholders consent to and sanction the passing of resolution one. 02/01/2019 …
10 Jan 2019 as Play Sports Group Ltd.
Director: Sameer Amrit Pabari, Amy Wu · No longer Director (4) · No longer Secretary (1)
15 Mar 2018 as Play Sports Group Ltd.
Secretary (1)
26 Jan 2018 as Play Sports Group Ltd.
Director's details changed for Mr Oliver Michael Croker
9 Nov 2017 as Play Sports Group Ltd.
Address
20 Apr 2017 as Play Sports Group Ltd.
Director: Ralph Rivera
27 Mar 2017 as Play Sports Group Ltd.
Director: Andrew Peter Croker
6 Mar 2017 as Play Sports Group Ltd.
Statement of capital following an allotment of shares · Resolution of authority to purchase a number of shares …
14 Feb 2017 as Play Sports Group Ltd.
Director: Philip Trevor Smith
14 Feb 2017 as Play Sports Group Ltd.
Current accounting period shortened from 2018-02-28 to 2017-12-31
7 Feb 2017 as Play Sports Group Ltd.
Reg­is­tra­tion: 07/02/2017 · Director: Simon Alan Wear · Capital: £0.00

Mentions

19 Jun 2024 via Play Sports Network Ltd.
Shareholding, Voting rights: Play Sports Network Ltd
23 Dec 2022 via Enduro Sports Organisation Ltd.
Shareholding, Voting rights: The Enduro Mountain Bike Assoc. Ltd
5 Oct 2021 via Shift Active Media Ltd.
No longer Beneficial Owner: Shift Active Media Ltd

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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