Introduction
Watch Company
S
SPORT REPUBLIC HOLDING LTD.
SPORT REPUBLIC HOLDING LTD. is an active company incorporated on 8 December 2021 with the registered office located in Southampton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPORT REPUBLIC HOLDING LTD. was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13789278
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (4 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
St Mary's Stadium Britannia Road Southampton, SO14 5FP,
Previous Addresses
Arcadia House Maritime Walk - Ocean Village Southampton SO14 3TL England
From: 12 January 2023To: 8 January 2025
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 8 December 2021To: 12 January 2023
20 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
15
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ANKERSEN, Rasmus Froekiaer
ActiveBritannia Road, SouthamptonSO14 5FP
Born September 1983
Director
Appointed 08 Dec 2021
ANKERSEN, Rasmus Froekiaer
Britannia Road, SouthamptonSO14 5FP
Born September 1983
Director
08 Dec 2021
Active
KRAFT, Henrik Juel
ActiveBritannia Road, SouthamptonSO14 5FP
Born January 1974
Director
Appointed 08 Dec 2021
KRAFT, Henrik Juel
Britannia Road, SouthamptonSO14 5FP
Born January 1974
Director
08 Dec 2021
Active
SOLAK, Dragan
ActiveBritannia Road, SouthamptonSO14 5FP
Born July 1964
Director
Appointed 22 Dec 2021
SOLAK, Dragan
Britannia Road, SouthamptonSO14 5FP
Born July 1964
Director
22 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dragan Solak
ActiveBritannia Road, SouthamptonSO14 5FP
Born July 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Mr Dragan Solak
Britannia Road, SouthamptonSO14 5FP
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Mr Rasmus Froekiaer Ankersen
Ceased200 Aldersgate Street, LondonEC1A 4HD
Born September 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Ceased 22 Dec 2021
Mr Rasmus Froekiaer Ankersen
200 Aldersgate Street, LondonEC1A 4HD
Born September 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Dec 2021
Ceased 22 Dec 2021
Ceased
Mr Henrik Juel Kraft
Ceased200 Aldersgate Street, LondonEC1A 4HD
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Ceased 22 Dec 2021
Mr Henrik Juel Kraft
200 Aldersgate Street, LondonEC1A 4HD
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2021
Ceased 22 Dec 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
8 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 January 2023
12 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2023
22 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 August 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
5 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2022