INSURESPORT MUTUAL LIMITED - Profile & Financials

Accounts Submitted 6 Feb 2018

Confirmation Statement Submitted 4 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Burwood House 14-16 Caxton Street London SW1H 0QT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 7 resigned

Show resigned officers

						Status
Emma Louise Boggis	Director	British	United Kingdom	52	16 Dec 2015	Active
Nicholas John Tamblyn	Director	British	England	68	29 Nov 2006	Active
Richard John Doubleday	Director	British	England	66	1 Jun 2016	Active
Ronald William Forrest	Director	British	United Kingdom	83	29 Nov 2006	Active
Sport And Recreation Alliance	Corporate-secretary	United Kingdom	Unknown	—	24 Mar 2011	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sport And Recreation Ventures Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

Perkins Slade Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

SPORT AND RECREATION VENTURES LTD united kingdom shares 75 to 100 percent

PSL RUNOFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

SPORT AND RECREATION ALLIANCE united kingdom

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

INSURESPORT MUTUAL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Feb 2018	Gazette	Gazette Notice Voluntary	View(1 page)
6 Feb 2018	Accounts	Annual accounts made up to 2017-11-30	View(1 page)
6 Feb 2018	Accounts	Annual accounts made up to 2017-12-31	View(2 pages)
5 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)