SPECIALIST SPORTS GROUP LIMITED
SPECIALIST SPORTS GROUP LIMITED is an active private limited company, incorporated on 10 April 2014. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Mauretania Road, Southampton. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Group. SPECIALIST SPORTS GROUP LIMITED has two previous names, the most recent of which was SPECIALIST SPORTS LTD. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 08991225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 140 MAURETANIA ROAD |
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Address Line 2 | NURSLING |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO16 0YS |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/04/2024 |
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Last Made Up Date | 10/04/2023 |
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Return
Next Due Date | 08/05/2017 |
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Last Made Up Date | 10/04/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46420 - Wholesale of clothing and footwear
Company Name History
From 19/03/2019 onwards:
SPECIALIST SPORTS GROUP LIMITED
From 27/06/2014 to 19/03/2019:
SPECIALIST SPORTS LTD
Prior to 27/06/2014:
BURLINGTON HOUSE LAW (4) LIMITED
Directors
(The company's officers)
MR JAMES LUTHER ADAM HOOK
(~52 year old British national)
140 MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2014
RICHARD BRYCE MANTELL
(~42 year old British national)
140 MAURETANIA ROAD, NURSLING, SOUTHAMPTON, SO16 0YS, ENGLAND
- Current Director
- Gives occupation as SALES & MARKETING MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 10/04/2014
Shareholders
(Persons of Significant Control)
Mr Richard Bryce Mantell
(~42 year old British national)
140, Mauretania Road, Nursling, Southampton, SO16 0YS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr James Luther Adam Hook
(~52 year old British national)
140, Mauretania Road, Nursling, Southampton, SO16 0YS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
PAYNTR SPORTS LIMITED
- MR JAMES LUTHER ADAM HOOK
- MR RICHARD BRYCE MANTELL
- MR JAMES LUTHER ADAM HOOK
- MR RICHARD BRYCE MANTELL
- MR JAMES LUTHER ADAM HOOK
- RICHARD BRYCE MANTELL
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)
SPECIALIST SPORTS GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SO16 0YS.
Map of SPECIALIST SPORTS GROUP LIMITED at local scale
Map of SPECIALIST SPORTS GROUP LIMITED at district scale
More Companies in SO16 0YS
Other companies with registered offices in SO16 0YS:
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)