AS1 SPORTS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15764868

Incorporation date

06/06/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2024)

13/04/2026

Group of companies' accounts made up to 2024-12-31

View PDF (66 pages)

09/04/2026

Statement of capital on 2026-04-09

View PDF (5 pages)

08/04/2026

Resolutions

View PDF (3 pages)

08/04/2026

Solvency Statement dated 07/04/26

View PDF (5 pages)

08/04/2026

Statement by Directors

View PDF (5 pages)

07/04/2026

Statement of capital following an allotment of shares on 2026-04-01

View PDF (4 pages)

10/06/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (5 pages)

23/05/2025

Resolutions

View PDF (4 pages)

23/05/2025

Memorandum and Articles of Association

View PDF (55 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (4 pages)

06/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-06

View PDF (1 pages)

19/02/2025

Appointment of Raul Filipe Da Silva Pais Da Costa Figueiredo as a director on 2025-02-18

View PDF (2 pages)

18/02/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

18/02/2025

Termination of appointment of José Rodríguez Baster as a director on 2025-02-18

View PDF (1 pages)

06/02/2025

Change of share class name or designation

View PDF (2 pages)

06/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (4 pages)

05/02/2025

Resolutions

View PDF (4 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (46 pages)

07/01/2025

Registered office address changed from 31 Lessar Avenue London SW4 9HW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2025-01-07

View PDF (1 pages)

07/01/2025

Director's details changed for Mr. Jose Ignacio Aguillo Martin-Vidales on 2025-01-07

View PDF (2 pages)

15/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-11

View PDF (5 pages)

06/11/2024

Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to 31 Lessar Avenue London SW4 9HW on 2024-11-06

View PDF (1 pages)

06/11/2024

Director's details changed for Mr. José Rodríguez Baster on 2024-11-06

View PDF (2 pages)

06/11/2024

Director's details changed for Mr George Francis Pyne Iv on 2024-11-06

View PDF (2 pages)

06/11/2024

Director's details changed for Mr Jeffrey Gordon Roth on 2024-11-06

View PDF (2 pages)

06/11/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (5 pages)

04/11/2024

Director's details changed for Mr. José Rodríguez Baster on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mr. Jose Ignacio Aguillo Martin-Vidales on 2024-11-04

View PDF (2 pages)

04/11/2024

Director's details changed for Mr George Francis Pyne Iv on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 2024-11-04

View PDF (1 pages)

04/11/2024

Director's details changed for Mr Jeffrey Gordon Roth on 2024-11-04

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (4 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (47 pages)

27/10/2024

Change of share class name or designation

View PDF (2 pages)

16/09/2024

Resolutions

View PDF (6 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (47 pages)

05/09/2024

Appointment of Mr. Jose Ignacio Aguillo Martin-Vidales as a director on 2024-08-23

View PDF (2 pages)

05/09/2024

Appointment of Mr. José Rodríguez Baster as a director on 2024-08-23

View PDF (2 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-08-23

View PDF (5 pages)

04/09/2024

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9HU United Kingdom to 61 Bridge Street Kington HR5 3DJ on 2024-09-04

View PDF (1 pages)

04/09/2024

Change of share class name or designation

View PDF (2 pages)

06/06/2024

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

05/06/2026

Accounts

Next account date

31/12/2024

Next due on

31/12/2025

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
Roth, Jeffrey Gordon	Director	06/06/2024 - Present	26
Pyne Iv, George Francis	Director	06/06/2024 - Present	13
Martin-Vidales, Jose Ignacio Aguillo, Mr.	Director	23/08/2024 - Present	1
Baster, José Rodríguez, Mr.	Director	23/08/2024 - 18/02/2025	-
Filipe Da Silva Pais Da Costa Figueiredo, Raul	Director	18/02/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AS1 SPORTS HOLDINGS LIMITED

AS1 SPORTS HOLDINGS LIMITED is an(a) Active company incorporated on 06/06/2024 with the registered office located at 4th Floor, 95 Gresham Street, London EC2V 7AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AS1 SPORTS HOLDINGS LIMITED?

AS1 SPORTS HOLDINGS LIMITED is currently Active. It was registered on 06/06/2024 .

Where is AS1 SPORTS HOLDINGS LIMITED located?

AS1 SPORTS HOLDINGS LIMITED is registered at 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does AS1 SPORTS HOLDINGS LIMITED do?

AS1 SPORTS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AS1 SPORTS HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Group of companies' accounts made up to 2024-12-31.