Introduction
Watch Company
S
SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED
SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED is an active company incorporated on 21 November 2018 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPORTSWORLD HOLDINGS INTERNATIONAL LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11689010
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by 29 March 2026
For period ending 15 March 2026
Address
4th Floor, Churchgate House, 56 Oxford Street Manchester, M1 6EU,
Previous Addresses
4th Floor Broadhurst House 56 Oxford Street Manchester M1 6EU England
From: 26 September 2023To: 24 March 2025
Causeway House 13 the Causeway Teddington London TW11 0JR England
From: 5 February 2021To: 26 September 2023
The Studios Rosedale Road Richmond TW9 2SX England
From: 1 February 2019To: 5 February 2021
113-123 Wellington Road South Stockport SK1 3th England
From: 21 November 2018To: 1 February 2019
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEMINGWAY, Paul Andrew
Active56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
Appointed 25 Sept 2023
HEMINGWAY, Paul Andrew
56 Oxford Street, ManchesterM1 6EU
Born April 1971
Director
25 Sept 2023
Active
NEVIN, Mark Christopher
Active56 Oxford Street, ManchesterM1 6EU
Born August 1957
Director
Appointed 10 Oct 2023
NEVIN, Mark Christopher
56 Oxford Street, ManchesterM1 6EU
Born August 1957
Director
10 Oct 2023
Active
WILSON, Nathan John
Active13 The Causeway, LondonTW11 0JR
Born June 1972
Director
Appointed 21 Nov 2018
WILSON, Nathan John
13 The Causeway, LondonTW11 0JR
Born June 1972
Director
21 Nov 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broadhurst House, ManchesterM1 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2023
Project Active Topco Limited
Broadhurst House, ManchesterM1 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2023
Active
Mr Nathan John Wilson
Ceased13 The Causeway, LondonTW11 0JR
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Nov 2018
Ceased 25 Sept 2023
Mr Nathan John Wilson
13 The Causeway, LondonTW11 0JR
Born June 1972
Ownership of shares 25 to 50 percent
21 Nov 2018
Ceased 25 Sept 2023
Ceased
Filing History
45
Description
Type
Date Filed
Document
24 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2025
29 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2023
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
26 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
7 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2020
1 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 January 2019