Introduction
Watch Company
S
SPORTSBROKER HOLDINGS LIMITED
SPORTSBROKER HOLDINGS LIMITED is an active company incorporated on 28 September 2022 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPORTSBROKER HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14383056
LTD Company
Age
3 Years
Incorporated 28 September 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
66 Bootham York, YO30 7BZ,
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BODNAR-STARON, Anna
ActiveYorkYO30 7BZ
Secretary
Appointed 25 Nov 2022
BODNAR-STARON, Anna
YorkYO30 7BZ
Secretary
25 Nov 2022
Active
ALGHANIM, Reham Fouad
ActiveBootham, YorkYO30 7BZ
Born August 1971
Director
Appointed 25 Nov 2022
ALGHANIM, Reham Fouad
Bootham, YorkYO30 7BZ
Born August 1971
Director
25 Nov 2022
Active
KNOWLES, Bradley
ActiveYorkYO30 7BZ
Born February 1986
Director
Appointed 25 Nov 2022
KNOWLES, Bradley
YorkYO30 7BZ
Born February 1986
Director
25 Nov 2022
Active
MACKENZIE DU LIEU, James Roberts
ActiveBootham, YorkYO30 7BZ
Born April 1970
Director
Appointed 28 Sept 2022
MACKENZIE DU LIEU, James Roberts
Bootham, YorkYO30 7BZ
Born April 1970
Director
28 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Reham Fouad Alghanim
ActiveBootham, YorkYO30 7BZ
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Oct 2022
Mrs Reham Fouad Alghanim
Bootham, YorkYO30 7BZ
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Oct 2022
Active
Mr James Roberts Mackenzie Du Lieu
CeasedBootham, YorkYO30 7BZ
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Ceased 27 Oct 2022
Mr James Roberts Mackenzie Du Lieu
Bootham, YorkYO30 7BZ
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Ceased 27 Oct 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2026
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023