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Specialist Sports Group Holdings Ltd

Specialist Sports Group Holdings Ltd is an active company incorporated on 24 October 2024 with the registered office located in Southampton, Hampshire. Specialist Sports Group Holdings Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16039786
Private limited company
Age
1 year
Incorporated 24 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 24 July 2026 (8 months remaining)
Address
140 Mauretania Road Nursling
Southampton
SO16 0YS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Aug 1981
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jan 1981
Mr James Luther Adam Hook
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Sports Limited
James Luther Adam Hook is a mutual person.
Active
Specialist Sports Group Limited
James Luther Adam Hook is a mutual person.
Active
Specialist Sports Creation Limited
James Luther Adam Hook is a mutual person.
Active
Payntr Sports Limited
James Luther Adam Hook and John Dudley Tayler are mutual people.
Dissolved
Financials
Specialist Sports Group Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Mr James Luther Adam Hook (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Mr James Luther Adam Hook (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Richard Bryce Mantell (PSC) Appointed
1 Year Ago on 29 Oct 2024
Jonathan Paul Clarke Appointed
1 Year Ago on 29 Oct 2024
Mr John Dudley Tayler Appointed
1 Year Ago on 29 Oct 2024
Richard Bryce Mantell Appointed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year Ago on 24 Oct 2024
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Documents
Registration of charge 160397860001, created on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Change of details for Mr James Luther Adam Hook as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Change of details for Mr James Luther Adam Hook as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr John Dudley Tayler as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Richard Bryce Mantell as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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