Introduction
Watch Company
S
SPHERE ENTERTAINMENT HOLDINGS LIMITED
SPHERE ENTERTAINMENT HOLDINGS LIMITED is an active company incorporated on 13 December 2024 with the registered office located in Market Deeping. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPHERE ENTERTAINMENT HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16134482
LTD Company
Age
1 Years
Incorporated 13 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 September 2026
Period: 13 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
C/O Eleveneleven Business Management Ltd Eventus Sunderland Road Market Deeping, PE6 8FD,
Previous Addresses
The Bridge House Bisham Road Marlow SL7 1RP United Kingdom
From: 13 December 2024To: 18 April 2025
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Capital Reduction
Jan 25
Capital Cancellation Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Andrew John
ActiveEventus, Market DeepingPE6 8FD
Born February 1950
Director
Appointed 13 Dec 2024
TAYLOR, Andrew John
Eventus, Market DeepingPE6 8FD
Born February 1950
Director
13 Dec 2024
Active
TAYLOR, Elizabeth
ActiveEventus, Market DeepingPE6 8FD
Born April 1950
Director
Appointed 13 Dec 2024
TAYLOR, Elizabeth
Eventus, Market DeepingPE6 8FD
Born April 1950
Director
13 Dec 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Taylor
ActiveEventus, Market DeepingPE6 8FD
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mr Andrew John Taylor
Eventus, Market DeepingPE6 8FD
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Mrs Elizabeth Taylor
ActiveEventus, Market DeepingPE6 8FD
Born April 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Dec 2024
Mrs Elizabeth Taylor
Eventus, Market DeepingPE6 8FD
Born April 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Dec 2024
Active
Filing History
14
Description
Type
Date Filed
Document
18 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 January 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2025