TRIPLE S SPORTS MANAGEMENT LIMITED

TRIPLE S SPORTS MANAGEMENT LIMITED is an active private limited company, incorporated on 23 January 2009. The nature of the business is Other sports activities. The company's registered office is on Mag Lane, Lymm. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Audit Exemption Subsidiary. TRIPLE S SPORTS MANAGEMENT LIMITED has two previous names, the most recent of which was TRIPLE S MANAGEMENT INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	GREAT OAK FARM OFFICES
Address Line 2	MAG LANE
Post Town	LYMM
County	CHESHIRE
Postcode	WA13 0TF

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	06/02/2025
Last Made Up Date	23/01/2024

Return

Next Due Date	20/02/2017
Last Made Up Date	23/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93199 - Other sports activities

Company Name History

From 24/12/2018 onwards:

TRIPLE S SPORTS MANAGEMENT LIMITED

From 21/05/2009 to 24/12/2018:

TRIPLE S MANAGEMENT INTERNATIONAL LIMITED

Prior to 21/05/2009:

SYNERGY MANAGEMENT INTERNATIONAL LTD

Directors

(The company's officers)

MR BRUCE STEWART SHEPHERD

(~77 year old British national)

SHEPHERD OFFSHORE LIMITED 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 23/10/2017

MR CHARLES HENRY SHEPHERD

(~48 year old British national)

SHEPHERD OFFSHORE LIMITED 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2017

MR KENNETH LAW SHEPHERD

(~45 year old British national)

3 JESMOND PARK MEWS, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE7 7BA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2009

MR PAUL STRETFORD

(~65 year old British national)

HUNTERS MOON SWINEYARD LANE, HIGH LEGH, WA16 0SD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2009

Connections

(Shared officers)

AG MARKETING AND PROMOTIONS LIMITED

MR PAUL STRETFORD

BUILDING FUTURES EAST LIMITED

MR BRUCE STEWART SHEPHERD

CWR 2021 LIMITED

MR PAUL STRETFORD

END TO END MEDIA LIMITED

MR BRUCE STEWART SHEPHERD
MR CHARLES HENRY SHEPHERD
MR KENNETH LAW SHEPHERD
MR PAUL STRETFORD

JULIE PERRY EVENTS LTD

MR PAUL STRETFORD

MARCH SPORTS LIMITED

MR PAUL STRETFORD

MITFORD B LIMITED

MR BRUCE STEWART SHEPHERD

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)