Introduction
Watch Company
S
SPORT REPUBLIC NORTH AMERICA (UK) INTERMEDIATE HOLDING LTD.
SPORT REPUBLIC NORTH AMERICA (UK) INTERMEDIATE HOLDING LTD. is an active company incorporated on 14 July 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 NORTH AMERICA (UK) INTERMEDIATE HOLDING LTD. was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14234192
LTD Company
Age
3 Years
Incorporated 14 July 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 27 June 2025 (10 months ago)
Submitted on 27 June 2025 (10 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 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: 14 July 2022To: 12 January 2023
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ANKERSEN, Rasmus Froekiaer
ActiveBritannia Road, SouthamptonSO14 5FP
Born September 1983
Director
Appointed 14 Jul 2022
ANKERSEN, Rasmus Froekiaer
Britannia Road, SouthamptonSO14 5FP
Born September 1983
Director
14 Jul 2022
Active
KRAFT, Henrik Juel
ResignedBritannia Road, SouthamptonSO14 5FP
Born January 1974
Director
Appointed 14 Jul 2022
Resigned 01 Feb 2025
KRAFT, Henrik Juel
Britannia Road, SouthamptonSO14 5FP
Born January 1974
Director
14 Jul 2022
Resigned 01 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maritime Walk - Ocean Village, SouthamptonSO14 3TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2022
Sport Republic Holding Ltd.
Maritime Walk - Ocean Village, SouthamptonSO14 3TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
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
12 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
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
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2022