As1 Sports Tmrb UK Limited
- Company number
- 12465046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2020
- Nature of business
- Other sports activities
- Corporate group
- As1 Sports Holdings Limited (5 companies)
Registered office
Previous names
- Tmrb Sports Limited (until 28 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREIRA MACEDO, Telma Marisa | Director | 14 Feb 2020 | 11 Sep 2024 |
| PINHO, Miguel Ruben Macedo | Director | 11 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Miguel Goncalves De Pinho | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | 11 Sep 2024 |
| Mrs Telma Marisa Pereira Macedo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Feb 2020 | 11 Sep 2024 |
| Miguel Ruben Macedo Pinho | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2024 | 11 Oct 2024 |
| As1 Sports Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 2 |
| 31 Dec 2022 | - | 2 |
| 31 Dec 2021 | £40,920 | 1 |
| 31 Dec 2020 | £7,856 | 1 |
Connections
Owned by
As1 Sports Tmrb UK Limited → As1 Sports Bidco Limited → As1 Sports Midco Limited → As1 Sports Holdings Limited
Registered address
998 companies are registered at this address - likely a registration agent.