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HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED - The Ageas Bowl Botley Road, West End, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 04368413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Ageas Bowl Botley Road
- West End
- Southampton
- Hampshire
- SO30 3XH
- United Kingdom The Ageas Bowl Botley Road, West End, Southampton, Hampshire, SO30 3XH, United Kingdom UK
Management
- Managing Directors
- BRANSGROVE, Roderick Granville
- JANMOHAMED, Feroze Issa Ismail
- LASHMAR, Michael William
- MANN, David
- MIDDLE, Anthony Edward
- SMITH, Barry
- WILLIAMS, Anthony Neville
- LANCASTER, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td
- Company secretaries
- LASHMAR, Michael William
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-06
- Age Of Company 2002-02-06 22 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- Mr Roderick Bransgrove
- Mr Roderick Bransgrove
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RB SPORT & LEISURE HOLDINGS PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED Company Description
- HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04368413. Its current trading status is "live". It was registered 2002-02-06. It was previously called RB SPORT & LEISURE HOLDINGS PLC. It has declared SIC or NACE codes as "93110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at The Ageas Bowl Botley Road .
Get HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hampshire Sport & Leisure Holdings Limited - The Ageas Bowl Botley Road, West End, Southampton, Hampshire, United Kingdom
- 2002-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-02-10) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-10) - AA
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resolution (2019-05-22) - RESOLUTIONS
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re-registration-memorandum-articles (2019-05-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2019-05-22) - CERT10
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reregistration-public-to-private-company (2019-05-22) - RR02
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confirmation-statement-with-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-19) - TM01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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legacy (2018-03-13) - CS01
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accounts-with-accounts-type-group (2018-06-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-12) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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mortgage-charge-part-release-with-charge-number (2017-02-10) - MR05
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-04) - MR01
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accounts-with-accounts-type-group (2016-05-04) - AA
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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mortgage-charge-part-release-with-charge-number (2016-05-11) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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resolution (2016-05-12) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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capital-allotment-shares (2016-05-31) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-13) - AA
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mortgage-satisfy-charge-full (2015-04-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-director-company-with-change-date (2015-03-06) - CH01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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accounts-with-accounts-type-group (2014-07-07) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-14) - MR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-14) - CH01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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termination-director-company-with-name (2013-01-23) - TM01
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change-person-director-company-with-change-date (2013-05-28) - CH01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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accounts-with-accounts-type-group (2013-07-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-09-13) - MR01
keyboard_arrow_right 2012
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legacy (2012-09-11) - MG01
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change-registered-office-address-company-with-date-old-address (2012-03-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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resolution (2012-07-20) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-07-20) - SH02
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capital-name-of-class-of-shares (2012-07-20) - SH08
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legacy (2012-09-14) - MG01
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capital-allotment-shares (2012-10-11) - SH01
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accounts-with-accounts-type-group (2012-09-14) - AA
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legacy (2012-10-18) - MG01
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legacy (2012-10-29) - MG02
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legacy (2012-10-29) - MG04
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termination-director-company-with-name (2012-11-05) - TM01
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certificate-change-of-name-company (2012-12-04) - CERTNM
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-14) - TM01
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termination-director-company-with-name (2011-01-25) - TM01
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legacy (2011-03-29) - MG01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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termination-director-company-with-name (2011-10-24) - TM01
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accounts-with-accounts-type-group (2011-11-16) - AA
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capital-allotment-shares (2011-11-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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legacy (2010-07-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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accounts-with-accounts-type-group (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-10-14) - MG01
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accounts-with-accounts-type-group (2009-08-03) - AA
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appoint-person-director-company-with-name (2009-10-08) - AP01
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legacy (2009-03-03) - 363a
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legacy (2009-02-13) - 288c
keyboard_arrow_right 2008
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resolution (2008-08-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-08-01) - AA
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legacy (2008-03-12) - 363s
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legacy (2008-01-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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legacy (2007-03-29) - 363s
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accounts-with-accounts-type-group (2007-08-06) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-01-24) - 225
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legacy (2007-10-10) - 288b
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legacy (2007-11-16) - 288c
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legacy (2007-12-27) - 88(2)R
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legacy (2007-10-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363s
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legacy (2006-05-11) - 288a
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accounts-with-accounts-type-group (2006-06-20) - AA
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legacy (2006-03-30) - 288c
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legacy (2006-09-29) - 403b
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legacy (2006-08-08) - 88(2)R
keyboard_arrow_right 2005
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auditors-resignation-company (2005-07-20) - AUD
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legacy (2005-06-08) - 288a
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legacy (2005-06-08) - 88(2)R
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accounts-with-accounts-type-group (2005-06-07) - AA
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legacy (2005-03-21) - 288a
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legacy (2005-03-09) - 363s
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legacy (2005-02-17) - 288a
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legacy (2005-02-09) - 288a
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legacy (2005-02-03) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-25) - 363s
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accounts-with-accounts-type-group (2004-05-18) - AA
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legacy (2004-07-27) - 88(2)R
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legacy (2004-06-11) - 88(2)R
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legacy (2004-10-06) - 288b
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legacy (2004-10-06) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-08-12) - 88(2)R
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legacy (2003-06-07) - 395
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accounts-with-accounts-type-group (2003-06-05) - AA
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legacy (2003-06-03) - 403a
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legacy (2003-04-02) - 288a
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legacy (2003-03-04) - 88(2)R
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legacy (2003-02-28) - 363s
keyboard_arrow_right 2002
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application-to-commence-business (2002-02-19) - 117
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legacy (2002-03-25) - 288a
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legacy (2002-03-12) - PROSP
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legacy (2002-02-28) - 288a
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legacy (2002-02-22) - 225
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legacy (2002-02-22) - 288b
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legacy (2002-02-22) - 88(2)R
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legacy (2002-02-22) - 288a
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miscellaneous (2002-04-03) - MISC
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resolution (2002-02-20) - RESOLUTIONS
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certificate-change-of-name-company (2002-02-19) - CERTNM
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legacy (2002-05-10) - 88(2)R
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legacy (2002-06-25) - 88(2)R
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legacy (2002-05-14) - 88(2)R
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legacy (2002-06-20) - 88(2)R
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statement-of-affairs (2002-06-20) - SA
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legacy (2002-07-05) - PROSP
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legacy (2002-07-29) - 88(2)R
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legacy (2002-08-16) - 88(2)R
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legacy (2002-08-17) - 395
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legacy (2002-08-28) - 288a
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legacy (2002-11-13) - 288a
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legacy (2002-12-07) - 288b
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legacy (2002-12-09) - 88(2)R
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incorporation-company (2002-02-06) - NEWINC
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certificate-authorisation-to-commence-business-borrow (2002-02-19) - CERT8