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Specialist Sports Group Holdings Ltd

16039786

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

140 Mauretania Road Nursling, Southampton, SO16 0YS
Incorporated 24/10/2024

Compliance

Next accounts due

24/07/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Luther Adam Hook

director · Since 24/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Richard Bryce Mantell

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Jonathan Paul Clarke

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr John Dudley Tayler

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

James Luther Adam Hook

director · Since 24/10/2024

British · United Kingdom · Age 54

John Dudley Tayler

director · Since 29/10/2024

British · United Kingdom · Age 45

Jonathan Paul Clarke

director · Since 29/10/2024

British · United Kingdom · Age 45

Richard Bryce Mantell

director · Since 29/10/2024

British · United Kingdom · Age 44

Persons with Significant Control

Mr James Luther Adam Hook

25–50% shares
25–50% votes

British · United Kingdom · Age 54

140 Mauretania Road, Nursling, Southampton, SO16 0YS

Notified 24/10/2024

Richard Bryce Mantell

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 44

140 Mauretania Road, Nursling, Southampton, SO16 0YS

Notified 29/10/2024

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/04/2025Registered 07/04/2025

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1140 Mauretania Road Nursling
2026-06-26

140 MAURETANIA ROAD

post townSouthampton
2026-06-26

SOUTHAMPTON

officer appointedCLARKE, Jonathan Paul
2026-06-26
officer appointedHOOK, James Luther Adam
2026-06-26
officer appointedMANTELL, Richard Bryce
2026-06-26
officer appointedTAYLER, John Dudley
2026-06-26