As1 Sports Holdings Limited
15764868
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Also on 7 other boards
director · Since 06/06/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES
Also on 6 other boards
director · Since 23/08/2024
CONSULTANT
SPANISH · ENGLAND
Also on 1 other board
director · Since 18/02/2025
DIRECTOR
EMIRATI · UNITED ARAB EMIRATES
director · Since 18/02/2025
Emirati · United Arab Emirates
Former
director · Resigned 18/02/2025
Persons with Significant Control
Albert Richard Caputo
American · United States
Notified 06/06/2024
Change History
Active
Private Limited Company
4TH FLOOR, 95
LONDON
Filing History48 filings
resolution
memorandum articles
capital allotment shares
capital allotment shares
confirmation statement with updates
resolution
accounts with accounts type group
capital statement capital company with date currency figure
legacy
legacy
resolution
capital allotment shares
confirmation statement with updates
memorandum articles
resolution
capital allotment shares
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change account reference date company previous shortened
capital allotment shares
capital name of class of shares
memorandum articles
resolution
change person director company with change date
change registered office address company with date old address new address
second filing capital allotment shares
capital allotment shares
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
capital name of class of shares
memorandum articles
resolution
resolution
memorandum articles
capital allotment shares
appoint person director company with name date
appoint person director company with name date
capital name of class of shares
change registered office address company with date old address new address
incorporation company