Warrington Sports Holdings Limited

03683966

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE HALLIWELL JONES STADIUM, WARRINGTON, WA2 7NE

Incorporated 10/12/1998

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

93199

Other amusement and recreation activities

Officers

Mr Simon James Moran

director · Since 11/02/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 10 other boards

Mr Charles Anthony Newton Agar Llb

secretary · Since 01/09/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Professor Steven John Broomhead

director · Since 17/11/2003

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 70

Norman Summers

director · Since 17/11/2003

MANAGER

BRITISH · UNITED KINGDOM · Age 78

Also on 6 other boards

Mr Michael Lomax

director · Since 21/04/2016

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Stuart Middleton

director · Since 21/04/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Karl Fitzpatrick

director · Since 17/05/2018

CEO

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Persons with Significant Control

Sjm Holdings North Limited

75–100% shares

Colwyn Chambers, 19 York Street, Manchester, M2 3BA

Reg: 08765740 · United Kingdom · Company

Notified 01/11/2016

Charges6 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/04/2008Registered 15/04/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 18/03/2008

charge

outstanding

LLOYDS TSB BANK PLC

Created 14/03/2008Registered 18/03/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2004Registered 02/12/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2004Registered 22/11/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/07/2004Registered 13/07/2004Satisfied 23/03/2005

charge

outstanding

CARLSBERG UK LIMITED

Created 08/07/2004Registered 10/07/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 25/10/2002Registered 01/11/2002Satisfied 23/03/2005