Allsports.Co.Uk Limited

01000415

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOLLINSBROOK WAY, BURY, BL9 8RR

Incorporated 21/01/1971

Compliance

Last accounts

01/02/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

74990

Non-trading company

99999

Dormant company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/07/2010

BRITISH

Also on 2749 other boards

Rã‰Gis Schultz

director · Since 28/09/2022

CEO

FRENCH · UNITED KINGDOM · Age 57

Also on 44 other boards

Theresa Casey

secretary · Since 11/04/2023

Mr Dominic James Platt

director · Since 16/10/2023

GROUP CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 77 other boards

Persons with Significant Control

Athleisure Limited

75–100% shares

75–100% votes

Appoint directors

Edinburgh House, Hollinsbrook Way, Bury, BL9 8RR

Reg: 2641165 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS AGENT AND SECURITY TRUSTEE FOR ITSELF AND FO

Created 07/12/1999Registered 14/12/1999Satisfied 22/05/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1998Registered 24/03/1998Satisfied 25/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1982Registered 17/01/1983Satisfied 25/07/2000

charge

satisfied

NATIONAL WESTMINSTER BANK LTD

Created 01/07/1980Registered 07/07/1980