OpenCompanies

Sportsplatform Holdco Limited

Company number
09284831
Status
Liquidation
Type
Private Limited Company
Incorporated
28 Oct 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Boots Group Limited (79 companies)

Registered office

Quadrant House
4 Thomas More Square
London
E1W 1YW

Officers

NameRoleAppointedResigned
JORDAN COSEC LIMITED Corporate-Secretary 15 May 2015 10 Aug 2015
MULLIN, Sebastian Andrew, Mr. Director 14 Nov 2014 30 Apr 2016
PADRENY, Montserrat Suarez Director 28 Oct 2014 31 Aug 2016
BARADE, Jean-Philippe Director 28 Oct 2014 31 Aug 2016
BRITTON, Christopher Paul Director 28 Oct 2014 31 Dec 2016
JACOBIE, Karl Director 15 Jul 2015 31 Mar 2017
SMITH, Nick Director 15 Jul 2015 31 May 2017
SMEED, Michael John, Mr. Director 16 Jun 2017 26 Sep 2018
RICKABY, Jason Mark, Mr. Director 14 Nov 2014 23 May 2019
COXHEAD, Mark Adrian Director 15 Jul 2015 1 Jul 2019
GRIMSDELL, Colin Raymond Director 2 Jun 2016 29 Jul 2019
COUNSELL, Rosemary Frances Director 26 Sep 2018 19 Aug 2019
HARRIS, Emma Director 19 Aug 2019 31 Mar 2020
HODGSON, Joanne Louise Wendy Director 31 Mar 2020 16 Mar 2021
BUCKINGHAM, John Parker, Mr. Director 16 Mar 2021
MURPHY, Anne Louise Director 29 Jul 2019
STANDISH, Frank Secretary 2 Sep 2015

Control

NameNature of controlNotifiedCeased
B&B Capital Partners (Gp) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Aug 2020
31 Aug 2019
31 Aug 2018
31 Aug 2017
31 Aug 2016
31 Aug 2015

Connections

Owned by

Sportsplatform Holdco Limited → B & B Capital Partners (Gp) Ltd → B&B Investment Partners LLP → Superior Acquisitions Limited → WBA International Limited

Companies at the same address

Data