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All Information about:

                        
Name

Sportsdirect.COM Retail Limited

Address
Unit A
Brook Park East Road
Shirebrook
Mansfield
NG20 8RY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 August 2023
Company No. 03406347 Show on Companies House
Accountsfull
last accounts made up to 25 April 2022
Sector (SIC)47789 - Other retail sale of new goods in specialised stores
Company Register Statusactive
Previous Names
  • Sports World International Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Frasers Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06035106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Meenan, Daniel Mark Shirebrook, United Kingdom Status: Active Notified: 12/09/2019 Date of Birth: 05/1979 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British
    Nevitt, Sean Matthew Shirebrook, United Kingdom Status: Active Notified: 12/04/1999 Date of Birth: 05/1970 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Agapanthus Investco Holdco Limited Status: Active Notified: 18/11/2022 Companies House Number: 14492217 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Coventry Arena Opco Limited Status: Active Notified: 11/11/2022 Companies House Number: 14479916 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Echo Brand Holdco Limited Status: Active Notified: 22/10/2018 Companies House Number: 11634915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB James Lillywhites Limited Status: Active Notified: 06/04/2016 Companies House Number: 00118840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Megavalue.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 09544685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sportsdirect.COM Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 09127526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Flannels Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02318510 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB USC.CO.UK Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 08617068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB VAN Mildert (Lifestyle) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08319959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB World of Service Limited Status: Active Notified: 06/04/2016 Companies House Number: 06020729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors