ANSCHUTZ SPORTS HOLDINGS LTD.

Key Data

Status

Active

Company No.

03469870

Incorporation date

21/11/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

11/12/2025

Change of details for Mr Philip Frederick Anschutz as a person with significant control on 2025-12-11

View PDF (2 pages)

27/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

02/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

09/05/2025

Director's details changed for Mrs Sarah Catherine Mcguigan on 2025-05-09

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

27/10/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

26/09/2023

Termination of appointment of Paul Reeve as a director on 2023-09-22

View PDF (1 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

17/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

11/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

04/03/2020

Termination of appointment of Christopher Kangis as a secretary on 2020-02-27

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

10/01/2019

Director's details changed for Mr Paul Reeve on 2019-01-01

View PDF (2 pages)

08/01/2019

Director's details changed for Mr Alexander James Hill on 2019-01-01

View PDF (2 pages)

08/01/2019

Director's details changed for Ms Sarah Catherine Mcguigan on 2019-01-01

View PDF (2 pages)

08/01/2019

Appointment of Mr Gavin Neil Brind as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Appointment of Mr John Robert Langford as a director on 2019-01-01

View PDF (2 pages)

08/01/2019

Termination of appointment of Thomas Miserendino as a director on 2019-01-01

View PDF (1 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (3 pages)

31/10/2018

Change of details for Mr Phillip Frederick Anschutz as a person with significant control on 2018-10-31

View PDF (2 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

21/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

25/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

09/07/2014

Termination of appointment of Joseph Marciano as a director

View PDF (1 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

07/03/2014

Appointment of Mr Thomas Miserendino as a director

View PDF (2 pages)

23/12/2013

Appointment of Mr Paul Reeve as a director

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/05/2013

Registered office address changed from the Studio the O2 Peninsula Square London SE10 0DX United Kingdom on 2013-05-17

View PDF (1 pages)

17/05/2013

Termination of appointment of Sarah Brooks as a director

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

25/06/2012

Secretary's details changed for Mr Alistair Hardy Wood on 2012-06-22

View PDF (1 pages)

22/06/2012

Director's details changed for Ms Sarah Catherine Mcguigan on 2012-06-22

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Alexander James Hill on 2012-06-22

View PDF (2 pages)

28/03/2012

Appointment of Mr Joseph James Marciano as a director

View PDF (2 pages)

27/03/2012

Appointment of Mr Christopher Kangis as a secretary

View PDF (1 pages)

27/03/2012

Appointment of Miss Sarah Mary Brooks as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Sarah Mcguigan as a secretary

View PDF (1 pages)

03/02/2012

Termination of appointment of Timothy Leiweke as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Timothy Leiweke as a secretary

View PDF (1 pages)

19/01/2012

Termination of appointment of Jessica Koravos as a director

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/05/2011

Director's details changed for Timothy Leiweke on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Mr Alexander James Hill on 2011-05-11

View PDF (2 pages)

11/05/2011

Director's details changed for Jessica Koravos on 2011-04-05

View PDF (2 pages)

10/03/2011

Appointment of Ms Sarah Catherine Mcguigan as a director

View PDF (2 pages)

23/02/2011

Termination of appointment of David Campbell as a director

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (8 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Timothy Leiweke on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Jessica Koravos on 2009-12-11

View PDF (2 pages)

11/12/2009

Director's details changed for Alexander James Hill on 2009-12-11

View PDF (2 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/05/2009

Appointment terminated director mark donnelly

View PDF (1 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/01/2009

Return made up to 21/11/08; full list of members

View PDF (5 pages)

28/08/2008

Secretary's change of particulars / sarah mcguigan / 27/08/2008

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from 25 canada square canary wharf london E14 5LQ

View PDF (1 pages)

10/04/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/03/2008

Director appointed alexander hill

View PDF (2 pages)

26/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

12/11/2007

New secretary appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (3 pages)

26/02/2007

Return made up to 21/11/06; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (3 pages)

23/12/2005

Return made up to 21/11/05; full list of members

View PDF (8 pages)

28/11/2005

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/09/2005

New director appointed

View PDF (8 pages)

20/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

06/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

New director appointed

View PDF (2 pages)

29/04/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

28/11/2003

Return made up to 21/11/03; full list of members

View PDF (7 pages)

18/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

10/09/2003

Registered office changed on 10/09/03 from: 36 harbour exchange square london E14 9GE

View PDF (1 pages)

08/04/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

20/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

29/10/2002

Auditor's resignation

View PDF (2 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/02/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

10/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/01/2001

Return made up to 21/11/00; full list of members

View PDF (7 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Director resigned

View PDF (1 pages)

21/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

12/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

05/09/2000

New director appointed

View PDF (2 pages)

08/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

24/09/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

19/06/1998

Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/05/1998

Registered office changed on 08/05/98 from: c/o holme roberts & owen LLP mellier house 26A albemarle st london W1X 3FA

View PDF (1 pages)

20/04/1998

Director's particulars changed

View PDF (1 pages)

09/01/1998

Registered office changed on 09/01/98 from: 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

09/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Secretary resigned

View PDF (1 pages)

09/01/1998

Director resigned

View PDF (1 pages)

22/12/1997

Memorandum and Articles of Association

View PDF (15 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (1 pages)

22/12/1997

Resolutions

View PDF (0 pages)

22/12/1997

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

21/11/1997

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANSCHUTZ SPORTS HOLDINGS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Koravos, Jessica Lorien	Director	31/08/2006 - 13/01/2012	44
Leiweke, Timothy	Director	15/09/2000 - 03/02/2012	24
HALCO SECRETARIES LIMITED	Corporate Secretary	21/11/1997 - 16/12/1997	436
HALCO MANAGEMENT LIMITED	Nominee Director	21/11/1997 - 16/12/1997	174
Campbell, David Lachlan	Director	18/08/2005 - 15/02/2011	82

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANSCHUTZ SPORTS HOLDINGS LTD.

ANSCHUTZ SPORTS HOLDINGS LTD. is an(a) Active company incorporated on 21/11/1997 with the registered office located at The O2, Peninsula Square, London SE10 0DX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSCHUTZ SPORTS HOLDINGS LTD.?

ANSCHUTZ SPORTS HOLDINGS LTD. is currently Active. It was registered on 21/11/1997 .

Where is ANSCHUTZ SPORTS HOLDINGS LTD. located?

ANSCHUTZ SPORTS HOLDINGS LTD. is registered at The O2, Peninsula Square, London SE10 0DX.

What does ANSCHUTZ SPORTS HOLDINGS LTD. do?

ANSCHUTZ SPORTS HOLDINGS LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANSCHUTZ SPORTS HOLDINGS LTD.?

The latest filing was on 11/12/2025: Change of details for Mr Philip Frederick Anschutz as a person with significant control on 2025-12-11.