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Sportsplatform Holdco Limited

Sportsplatform Holdco Limited is a liquidation company incorporated on 28 October 2014 with the registered office located in London, Greater London. Sportsplatform Holdco Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09284831
Private limited company
Age
11 years
Incorporated 28 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2022 (3 years ago)
Next confirmation dated 1 February 2023
Was due on 15 February 2023 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1157 days
For period 1 Sep ⟶ 31 Aug 2020 (1 year)
Accounts type is Full
Next accounts for period 31 August 2021
Was due on 31 August 2022 (3 years ago)
Learn more about Sportsplatform Holdco Limited
Contact Update Details
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr. John Parker Buckingham
Director • American,swiss • Lives in England • Born in Mar 1972
Anne Louise Murphy
Director • British • Lives in England • Born in Jan 1967
B&B Capital Partners (GP) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Beauty Council
Anne Louise Murphy is a mutual person.
Active
Sportsplatform Midco Limited
Mr. John Parker Buckingham and Anne Louise Murphy are mutual people.
Dissolved
PHD Acquisition Midco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
PHD Acquisition Bidco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
TPW Acquisition Midco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
TPW Acquisition Bidco Limited
Anne Louise Murphy and Mr. John Parker Buckingham are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
£96K
Decreased by £471K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£17.58M
Decreased by £1.55M (-8%)
Total Liabilities
-£1.27M
Decreased by £217K (-15%)
Net Assets
£16.31M
Decreased by £1.34M (-8%)
Debt Ratio (%)
7%
Decreased by 0.55% (-7%)
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Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 20 Oct 2022
Registered Address Changed
3 Years Ago on 21 Sep 2022
Declaration of Solvency
3 Years Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Full Accounts Submitted
4 Years Ago on 18 May 2021
Mr. John Parker Buckingham Appointed
4 Years Ago on 16 Mar 2021
Joanne Louise Wendy Hodgson Resigned
4 Years Ago on 16 Mar 2021
Confirmation Submitted
4 Years Ago on 9 Feb 2021
Full Accounts Submitted
5 Years Ago on 16 Jul 2020
Emma Harris Resigned
5 Years Ago on 31 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 23 August 2025
Submitted on 21 Oct 2025
Liquidators' statement of receipts and payments to 23 August 2024
Submitted on 28 Oct 2024
Liquidators' statement of receipts and payments to 23 August 2023
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 20 Oct 2022
Resolutions
Submitted on 20 Oct 2022
Registered office address changed from Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL to Quadrant House 4 Thomas More Square London E1W 1YW on 21 September 2022
Submitted on 21 Sep 2022
Declaration of solvency
Submitted on 20 Sep 2022
Confirmation statement made on 1 February 2022 with no updates
Submitted on 3 Feb 2022
Full accounts made up to 31 August 2020
Submitted on 18 May 2021
Termination of appointment of Joanne Louise Wendy Hodgson as a director on 16 March 2021
Submitted on 18 Mar 2021
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Repayment History
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