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SUPPONOR HOLDING LIMITED - 1 Lyric Square, Office 9.04, London, W6 0NB, United Kingdom
Company Information
- Company registration number
- 08584202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lyric Square
- Office 9.04
- London
- W6 0NB
- England 1 Lyric Square, Office 9.04, London, W6 0NB, England UK
Management
- Managing Directors
- GAMBRELL, James Bruton
- WILLIAMS, Geraint Edward
- BROUGHTON, Martin Faulkner, Sir
- TGI EUROPE GMBH
- INTERREGIONAL SPORTS GROUP LIMITED
- Company secretaries
- CREAN, Maurice Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-25
- Age Of Company 2013-06-25 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- G&G Interest Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2017-10-09
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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SUPPONOR HOLDING LIMITED Company Description
- SUPPONOR HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08584202. Its current trading status is "live". It was registered 2013-06-25. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-06-30. The latest annual return was filed up to 2017-10-09.It can be contacted at 1 Lyric Square .
Get SUPPONOR HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Supponor Holding Limited - 1 Lyric Square, Office 9.04, London, W6 0NB, United Kingdom
- 2013-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-09-13) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-05-04) - PSC09
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-27) - MR01
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accounts-with-accounts-type-group (2021-03-31) - AA
keyboard_arrow_right 2020
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resolution (2020-01-23) - RESOLUTIONS
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confirmation-statement-with-updates (2020-10-21) - CS01
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accounts-with-accounts-type-group (2020-04-21) - AA
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capital-allotment-shares (2020-01-24) - SH01
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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confirmation-statement-with-updates (2020-11-19) - CS01
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appoint-corporate-director-company-with-name-date (2020-02-10) - AP02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-25) - SH01
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capital-allotment-shares (2019-01-24) - SH01
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mortgage-satisfy-charge-full (2019-01-25) - MR04
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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appoint-corporate-director-company-with-name-date (2019-02-27) - AP02
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capital-allotment-shares (2019-08-07) - SH01
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court-order (2019-07-03) - OC
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capital-allotment-shares (2019-07-10) - SH01
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second-filing-capital-allotment-shares (2019-07-31) - RP04SH01
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confirmation-statement-with-updates (2019-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-25) - AD01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-small (2019-04-02) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-03) - AD01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-group (2018-04-25) - AA
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confirmation-statement-with-updates (2018-10-22) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-10-26) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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resolution (2017-07-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2017-07-13) - AA
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capital-allotment-shares (2017-07-18) - SH01
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resolution (2017-02-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-07-19) - SH02
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confirmation-statement-with-updates (2017-10-09) - CS01
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capital-allotment-shares (2017-07-19) - SH01
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notification-of-a-person-with-significant-control-statement (2017-10-02) - PSC08
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resolution (2017-07-12) - RESOLUTIONS
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capital-allotment-shares (2017-09-26) - SH01
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capital-allotment-shares (2017-09-05) - SH01
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cessation-of-a-person-with-significant-control (2017-10-02) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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confirmation-statement-with-updates (2016-12-20) - CS01
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capital-allotment-shares (2016-12-20) - SH01
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capital-allotment-shares (2016-12-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-07) - AA
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appoint-person-secretary-company-with-name-date (2016-03-18) - AP03
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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mortgage-satisfy-charge-full (2016-01-22) - MR04
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termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-12) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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capital-allotment-shares (2014-07-22) - SH01
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-06-24) - TM01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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appoint-person-director-company-with-name (2014-04-22) - AP01
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change-person-director-company-with-change-date (2014-04-15) - CH01
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termination-director-company-with-name (2014-02-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-25) - NEWINC
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change-account-reference-date-company-current-shortened (2013-08-29) - AA01
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capital-allotment-shares (2013-08-20) - SH01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-07-11) - AP01
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termination-director-company-with-name (2013-07-10) - TM01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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appoint-person-director-company-with-name (2013-07-09) - AP01
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termination-director-company-with-name (2013-10-15) - TM01
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change-person-director-company-with-change-date (2013-10-18) - CH01