MY SPORT TIMES LIMITED

MY SPORT TIMES LIMITED is an active private limited company, incorporated on 16 August 2023. The nature of the business is Other sports activities. The company's registered office is on Sandy Lane, Leamington Spa. The company's next accounts are due on 16 May 2025, and fall under the accounts category: No Accounts Filed. MY SPORT TIMES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE GATEHOUSE WALCOTE HOUSE SANDY LANE
Address Line 2	BLACKDOWN
Post Town	LEAMINGTON SPA
Country	ENGLAND
Postcode	CV32 6QS

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	16/05/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	29/08/2024
Last Made Up Date	Not available

Return

Next Due Date	13/09/2024
Last Made Up Date	Not available

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)

93199 - Other sports activities

Company Name History

From incorporation onwards:

MY SPORT TIMES LIMITED

Directors

(The company's officers)

MR CHARLES ROBERT GRIFFIN

(~33 year old British national)

17 NEW BARRELS PITCH, CHIPPING CAMPDEN, GL55 6FA, ENGLAND

Current Director
Gives occupation as SPORTS COACH
Usually resident in ENGLAND

Appointed on 16/08/2023

MR RICHARD DEREK SHARMAN

(~39 year old British national)

THE GATEHOUSE WALCOTE HOUSE SANDY LANE, BLACKDOWN, LEAMINGTON SPA, CV32 6QS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/08/2023

MRS TESS MADELEINE SHARMAN

46 HIGHLAND ROAD, KENILWORTH, CV8 2ET, ENGLAND

Current Secretary

Appointed on 16/08/2023

Shareholders

(Persons of Significant Control)

Mr Richard Derek Sharman

(~39 year old British national)

The Gatehouse Walcote House, Sandy Lane, Blackdown, Leamington Spa, CV32 6QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2023

Mr Charles Robert Griffin

(~33 year old British national)

17, New Barrels Pitch, Chipping Campden, GL55 6FA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/08/2023

Tess Sharman

(~40 year old Irish national)

The Gatehouse Walcote House, Sandy Lane, Blackdown, Leamington Spa, CV32 6QS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/08/2023

Connections

(Shared officers)

R&TS HOLDINGS LIMITED

MR RICHARD DEREK SHARMAN

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)