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Sportech Holdco 2 Limited

07119697

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 08/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

70100
Activities of head offices

Officers

Richard Anthony Mcguire

director · Since 30/09/2022

British · United Kingdom · Age 59

Former

John Clifford Baty

director · Resigned 03/03/2016

Richard Christian Roberts

director · Resigned 12/07/2016

Maneck Minoo Kalifa

director · Resigned 18/10/2017

Ian Richard Penrose

director · Resigned 31/12/2017

Richard Quentin Mortimer Cooper

director · Resigned 04/10/2018

Richard Anthony Mcguire

director · Resigned 10/09/2021

Thomas Joseph Hearne

director · Resigned 10/09/2021

Nicola Rowlands

director · Resigned 30/09/2022

Persons with Significant Control

Sportech Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3a, Cestrian Court, Chester, CH2 3AD

Reg: 10801118 · Companies House · Private Limited Company

Notified 30/08/2017

Former PSCs

Sportech Plc

Ceased 30/08/2017

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 12/05/2014Registered 21/05/2014Satisfied 05/07/2017
Charge
satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 12/05/2014Registered 21/05/2014Satisfied 05/07/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 18/07/2012Registered 30/07/2012Satisfied 29/05/2014
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 18/07/2012Registered 26/07/2012Satisfied 29/05/2014
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/10/2010Registered 18/10/2010Satisfied 28/08/2012
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 05/10/2010Registered 18/10/2010Satisfied 28/08/2012

Change History

officer appointedMCGUIRE, Richard Anthony
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Arch Law Limited Huckletree Bishopsgate
2026-06-10

C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE

post townLondon
2026-06-10

LONDON