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 60

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

C/O Arch Law Limited, Huckletree Bishopsgate, London, EC2N 4BQ

Reg: 10801118 · Companies House · Private Limited Company

Notified 30/08/2017

Former PSCs

Sportech Plc

Ceased 30/08/2017

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Arch Law Limited Huckletree Bishopsgate

2026-06-10

C/O ARCH LAW LIMITED HUCKLETREE BISHOPSGATE

post town → London

2026-06-10

LONDON