Introduction
Watch Company
S
SPORT REPUBLIC NOMINEE LIMITED
SPORT REPUBLIC NOMINEE LIMITED is an active company incorporated on 16 February 2022 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 NOMINEE LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13921611
LTD Company
Age
4 Years
Incorporated 16 February 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
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: 16 February 2022To: 12 January 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANKERSEN, Rasmus Froekiaer
ActiveBritannia Road, SouthamptonSO14 5FP
Born September 1983
Director
Appointed 16 Feb 2022
ANKERSEN, Rasmus Froekiaer
Britannia Road, SouthamptonSO14 5FP
Born September 1983
Director
16 Feb 2022
Active
KRAFT, Henrik Juel
ActiveBritannia Road, SouthamptonSO14 5FP
Born January 1974
Director
Appointed 16 Feb 2022
KRAFT, Henrik Juel
Britannia Road, SouthamptonSO14 5FP
Born January 1974
Director
16 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henrik Juel Kraft
ActiveBritannia Road, SouthamptonSO14 5FP
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Mr Henrik Juel Kraft
Britannia Road, SouthamptonSO14 5FP
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Mr Rasmus Froekiaer Ankersen
ActiveBritannia Road, SouthamptonSO14 5FP
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2022
Mr Rasmus Froekiaer Ankersen
Britannia Road, SouthamptonSO14 5FP
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2022
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2026
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 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
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2022