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LEAGUE BIDCO LIMITED (15784214)

LEAGUE BIDCO LIMITED (15784214) is an active UK company. incorporated on 17 June 2024. with registered office in Hull. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LEAGUE BIDCO LIMITED has been registered for 1 year. Current directors include EWART, Graham, FRAME, Phil, HOUGH, Scott William and 3 others.

Company Number
15784214
Status
active
Type
ltd
Incorporated
17 June 2024
Age
1 years
Address
Hull Sports Centre, Hull, HU5 4EF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
EWART, Graham, FRAME, Phil, HOUGH, Scott William, LATUS, Jack William, LATUS, Sam Peter, LATUS, Willam Andrew
SIC Codes
64209

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Introduction
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LEAGUE BIDCO LIMITED

LEAGUE BIDCO LIMITED is an active company incorporated on 17 June 2024 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LEAGUE BIDCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

15784214

LTD Company

Age

1 Years

Incorporated 17 June 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to N/A
Submitted on 24 July 2024 (1 year ago)

Next Due

Due by 31 March 2026
Period: 17 June 2024 - 31 March 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026
Contact
Address

Hull Sports Centre Chanterlands Avenue Hull, HU5 4EF,

Timeline

13 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
Jun 24
Loan Secured
Jul 24
Loan Secured
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Loan Secured
Apr 25
Director Left
Apr 25
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

EWART, Graham

Active
Chanterlands Avenue, HullHU5 4EF
Born January 1977
Director
Appointed 19 Jul 2024

FRAME, Phil

Active
Chanterlands Avenue, HullHU5 4EF
Born March 1983
Director
Appointed 19 Jul 2024

HOUGH, Scott William

Active
Chanterlands Avenue, HullHU5 4EF
Born December 1971
Director
Appointed 02 Sept 2025

LATUS, Jack William

Active
Chanterlands Avenue, HullHU5 4EF
Born September 1988
Director
Appointed 17 Jun 2024

LATUS, Sam Peter

Active
Chanterlands Avenue, HullHU5 4EF
Born October 1989
Director
Appointed 19 Jul 2024

LATUS, Willam Andrew

Active
Chanterlands Avenue, HullHU5 4EF
Born June 1986
Director
Appointed 19 Jul 2024

BIRKETT, Alexander James

Resigned
Chanterlands Avenue, HullHU5 4EF
Born May 1984
Director
Appointed 19 Jul 2024
Resigned 02 Sept 2025

MELLON, Matthew

Resigned
Chanterlands Avenue, HullHU5 4EF
Born May 1993
Director
Appointed 19 Jul 2024
Resigned 11 Apr 2025

Persons with significant control

1

Chanterlands Avenue, HullHU5 4EF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2024
Fundings
Financials
Latest Activities

Filing History

17

Appoint Person Director Company With Name Date
11 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2025
MR01Registration of a Charge
Second Filing Of Director Appointment With Name
1 August 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
24 July 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 July 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2024
MR01Registration of a Charge
Incorporation Company
17 June 2024
NEWINCIncorporation