CLUBSPORT (HOLDINGS) LIMITED

CLUBSPORT (HOLDINGS) LIMITED is an active private limited company, incorporated on 30 April 2013. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Church Street, Kington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CLUBSPORT (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-3 CHURCH STREET
Post Town	KINGTON
County	HEREFORDSHIRE
Country	ENGLAND
Postcode	HR5 3AZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

CLUBSPORT (HOLDINGS) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER RICHARD ALAN CROOK

(~42 year old British national)

ROCK COTTAGE MIDDLETON ON THE HILL, LEOMINSTER, HEREFORDSHIRE, HR6 0HY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/04/2016

MR SIMON ANDREW HUSSEY

(~57 year old British national)

LITTLEBROOK HOUSE LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3JP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2013

MR STEPHEN PAUL MIFFLIN

(~52 year old British national)

BY THE WAY LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3LS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2013

MR MICHAEL THOMAS POWELL

(~58 year old British national)

RHOSWEN SHOBDON, LEOMINSTER, HEREFORDSHIRE, HR6 9NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2013

MRS GAY MARIE HUSSEY

LITTLEBROOK HOUSE LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3JP, UNITED KINGDOM

Current Secretary

Appointed on 30/04/2013

Shareholders

(Persons of Significant Control)

Mr Simon Andrew Hussey

(~57 year old British national)

1-3, Church Street, Kington, Herefordshire, HR5 3AZ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CLUBSPORT (KINGTON) LIMITED

MR SIMON ANDREW HUSSEY
MR STEPHEN PAUL MIFFLIN
MR MICHAEL THOMAS POWELL

CLUBSPORT (RETAIL) LIMITED

MR CHRISTOPHER RICHARD ALAN CROOK
MR SIMON ANDREW HUSSEY
MR STEPHEN PAUL MIFFLIN
MR MICHAEL THOMAS POWELL

CLUBSPORT SKECHERS LIMITED

MR CHRISTOPHER RICHARD ALAN CROOK
MR SIMON ANDREW HUSSEY
MR STEPHEN PAUL MIFFLIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)