Sports Loyalty Card Limited
04158111
Notable Risks
- Accounts filing overdue (-15)
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
Former
director · Resigned 14/10/2015
secretary · Resigned 10/02/2017
director · Resigned 31/07/2017
director · Resigned 06/02/2018
director · Resigned 27/03/2020
secretary · Resigned 31/12/2024
director · Resigned 16/01/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
director · Resigned 10/02/2026
secretary · Resigned 10/02/2026
Mr. Jamie Samaha
director · Resigned 30/06/2026
Persons with Significant Control
Reward Loyalty Uk Ltd
60, Goswell Road, London, EC1M 7AD
Reg: 10701520 · Companies House - England & Wales · Private Limited Company
Notified 28/07/2017
Former PSCs
Mr. Gavin Alexander Dein
Ceased 28/07/2017
Sheikh Mohammed Youssef El Khereiji
Ceased 26/10/2020
Charges5 outstanding
HSBC INNOVATION BANK LIMITED
HSBC INNOVATION BANK LIMITED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR AND BEHALF OF THE SECURED PARTIES (THE S
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
71 QUEEN VICTORIA STREET
LONDON