Introduction
Watch Company
K
KEY SPORTS HOLDINGS LTD
KEY SPORTS HOLDINGS LTD is an active company incorporated on 18 April 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KEY SPORTS HOLDINGS LTD was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10727004
LTD Company
Age
8 Years
Incorporated 18 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Wasserman, 7th Floor Aldwych House 71-91 Aldwych London, WC2B 4HN,
Previous Addresses
111 Wardour Street 2nd Floor London W1F 0UH England
From: 29 January 2020To: 7 April 2020
Metal Box Factory Unit 002 30 Great Guildford Street London SE1 0HS England
From: 28 May 2017To: 29 January 2020
4 Lyttelton Road Edgbaston Birmingham B16 9JN England
From: 18 April 2017To: 28 May 2017
27 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Director Joined
May 17
Appoint Person Director Company With Nam...
Loan Secured
May 17
Mortgage Create With Deed With Charge Nu...
Director Joined
May 17
Appoint Person Director Company With Nam...
Funding Round
Jun 17
Capital Allotment Shares
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Share Issue
Dec 19
Capital Alter Shares Redemption Statemen...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Share Issue
Mar 20
Capital Alter Shares Redemption Statemen...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
3
Funding
11
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
ECVET, Fahri Kerem Hussein
ActiveAldwych House, LondonWC2B 4HN
Born August 1985
Director
Appointed 28 Feb 2020
ECVET, Fahri Kerem Hussein
Aldwych House, LondonWC2B 4HN
Born August 1985
Director
28 Feb 2020
Active
UELTZEN, Lenah Marie Caroline
ActiveAldwych House, LondonWC2B 4HN
Born November 1977
Director
Appointed 03 Mar 2020
UELTZEN, Lenah Marie Caroline
Aldwych House, LondonWC2B 4HN
Born November 1977
Director
03 Mar 2020
Active
DENOS, Steven Richard
ResignedWardour Street, LondonW1F 0UH
Born November 1968
Director
Appointed 19 May 2017
Resigned 28 Feb 2020
DENOS, Steven Richard
Wardour Street, LondonW1F 0UH
Born November 1968
Director
19 May 2017
Resigned 28 Feb 2020
Resigned
HORTON, Warwick
ResignedWardour Street, LondonW1F 0UH
Born February 1969
Director
Appointed 19 May 2017
Resigned 28 Feb 2020
HORTON, Warwick
Wardour Street, LondonW1F 0UH
Born February 1969
Director
19 May 2017
Resigned 28 Feb 2020
Resigned
MICHAEL, Michael Yiannis
ResignedWardour Street, LondonW1F 0UH
Born April 1972
Director
Appointed 18 Apr 2017
Resigned 28 Feb 2020
MICHAEL, Michael Yiannis
Wardour Street, LondonW1F 0UH
Born April 1972
Director
18 Apr 2017
Resigned 28 Feb 2020
Resigned
MORRIS, John Peter
ResignedWardour Street, LondonW1F 0UH
Born October 1979
Director
Appointed 19 May 2017
Resigned 28 Feb 2020
MORRIS, John Peter
Wardour Street, LondonW1F 0UH
Born October 1979
Director
19 May 2017
Resigned 28 Feb 2020
Resigned
SODEN, Tom
ResignedWardour Street, LondonW1F 0UH
Born March 1984
Director
Appointed 19 May 2017
Resigned 28 Feb 2020
SODEN, Tom
Wardour Street, LondonW1F 0UH
Born March 1984
Director
19 May 2017
Resigned 28 Feb 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
71-91 Aldwych House, LondonWC2B 4HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Wmg Management Europe Limited
71-91 Aldwych House, LondonWC2B 4HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Mr Warwick Horton
CeasedWardour Street, LondonW1F 0UH
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2017
Ceased 28 Feb 2020
Mr Warwick Horton
Wardour Street, LondonW1F 0UH
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2017
Ceased 28 Feb 2020
Ceased
Mr Steve Richard Denos
CeasedWardour Street, LondonW1F 0UH
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2017
Ceased 28 Feb 2020
Mr Steve Richard Denos
Wardour Street, LondonW1F 0UH
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2017
Ceased 28 Feb 2020
Ceased
Mr John Peter Morris
CeasedWardour Street, LondonW1F 0UH
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 May 2017
Ceased 28 Feb 2020
Mr John Peter Morris
Wardour Street, LondonW1F 0UH
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 May 2017
Ceased 28 Feb 2020
Ceased
Mr Michael Yiannis Michael
CeasedUnit 002, LondonSE1 0HS
Born April 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Apr 2017
Ceased 19 May 2017
Mr Michael Yiannis Michael
Unit 002, LondonSE1 0HS
Born April 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Apr 2017
Ceased 19 May 2017
Ceased
Filing History
65
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025
24 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2025
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
23 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2021
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
6 March 2020
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2020
4 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2020
29 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2020
12 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
9 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 June 2017
28 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2017
25 May 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2017