• UK
  • ANSCHUTZ SPORTS HOLDINGS LTD. - The O2, Peninsula Square, London, SE10 0DX, United Kingdom

Company Information

Company registration number
03469870
Company Status
LIVE
Country
United Kingdom
Registered Address
The O2
Peninsula Square
London
SE10 0DX
The O2, Peninsula Square, London, SE10 0DX UK

Management

Managing Directors
BRIND, Gavin Neil
HILL, Alexander James
LANGFORD, John Robert
MCGUIGAN, Sarah Catherine
REEVE, Paul
Company secretaries
WOOD, Alistair Hardy

Company Details

Type of Business
ltd
Incorporated
1997-11-21
Age Of Company
1997-11-21 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Phillip Frederick Anschutz
Mr Philip Frederick Anschutz

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CHARCO 697 LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-21
Annual Return
Due Date: 2021-11-14
Last Date: 2020-10-31

ANSCHUTZ SPORTS HOLDINGS LTD. Company Description

ANSCHUTZ SPORTS HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 03469870. Its current trading status is "live". It was registered 1997-11-21. It was previously called CHARCO 697 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at The O2 .
More information

Get ANSCHUTZ SPORTS HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anschutz Sports Holdings Ltd. - The O2, Peninsula Square, London, SE10 0DX, United Kingdom

1997-11-21 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2020-12-17) - AA

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  • termination-secretary-company-with-name-termination-date (2020-03-04) - TM02

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • change-person-director-company-with-change-date (2019-01-10) - CH01

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  • change-person-director-company-with-change-date (2019-01-08) - CH01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-08) - TM01

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  • confirmation-statement-with-no-updates (2019-10-31) - CS01

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  • confirmation-statement-with-updates (2018-10-31) - CS01

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  • change-to-a-person-with-significant-control (2018-10-31) - PSC04

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  • accounts-with-accounts-type-full (2018-08-21) - AA

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  • confirmation-statement-with-no-updates (2017-11-21) - CS01

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  • accounts-with-accounts-type-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • accounts-with-accounts-type-full (2016-08-21) - AA

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  • accounts-with-accounts-type-full (2015-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • termination-director-company-with-name (2014-07-09) - TM01

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  • accounts-with-accounts-type-full (2014-06-26) - AA

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  • appoint-person-director-company-with-name (2014-03-07) - AP01

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01

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  • termination-director-company-with-name (2013-05-17) - TM01

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  • termination-director-company-with-name (2012-01-19) - TM01

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  • termination-secretary-company-with-name (2012-02-03) - TM02

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  • termination-director-company-with-name (2012-02-03) - TM01

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  • termination-secretary-company-with-name (2012-03-27) - TM02

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  • appoint-person-director-company-with-name (2012-03-27) - AP01

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  • appoint-person-secretary-company-with-name (2012-03-27) - AP03

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  • change-person-director-company-with-change-date (2012-06-22) - CH01

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  • appoint-person-director-company-with-name (2012-03-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • change-person-secretary-company-with-change-date (2012-06-25) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • termination-director-company-with-name (2011-02-23) - TM01

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  • appoint-person-director-company-with-name (2011-03-10) - AP01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • accounts-with-accounts-type-full (2010-09-02) - AA

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • accounts-with-accounts-type-full (2009-09-15) - AA

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  • legacy (2009-05-12) - 288b

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  • accounts-with-accounts-type-full (2009-01-19) - AA

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  • legacy (2009-01-15) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2008-08-28) - 288c

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  • legacy (2008-08-27) - 287

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  • accounts-with-accounts-type-full (2008-04-10) - AA

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  • legacy (2008-03-19) - 288a

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  • legacy (2007-11-26) - 363a

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  • legacy (2007-11-12) - 288a

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-02-26) - 363s

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-10-10) - 288b

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  • legacy (2006-10-10) - 288a

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  • accounts-with-accounts-type-full (2005-11-08) - AA

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  • legacy (2005-09-20) - 288a

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  • legacy (2005-12-23) - 363s

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  • legacy (2005-11-28) - 288c

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  • legacy (2004-12-20) - 363s

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  • accounts-with-accounts-type-full (2004-10-06) - AA

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  • legacy (2004-09-09) - 288b

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  • legacy (2004-09-09) - 288a

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  • accounts-with-accounts-type-full (2004-04-29) - AA

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  • legacy (2003-11-28) - 363s

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  • legacy (2003-10-18) - 244

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  • legacy (2003-09-10) - 287

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  • accounts-with-accounts-type-full (2003-04-08) - AA

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  • auditors-resignation-company (2002-10-29) - AUD

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  • legacy (2002-10-26) - 244

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  • legacy (2002-02-14) - 363s

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  • legacy (2002-12-20) - 363s

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  • accounts-with-accounts-type-small (2002-10-29) - AA

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  • legacy (2001-10-10) - 244

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  • legacy (2001-01-10) - 363s

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  • legacy (2001-01-10) - 288a

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  • legacy (2001-01-10) - 288b

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  • legacy (2000-09-21) - 288b

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  • legacy (2000-09-21) - 288a

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  • accounts-with-accounts-type-small (2000-09-12) - AA

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  • legacy (2000-09-05) - 288a

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  • legacy (1999-12-08) - 363s

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  • accounts-with-accounts-type-full (1999-09-24) - AA

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  • legacy (1998-01-09) - 288b

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  • legacy (1998-01-09) - 288a

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  • legacy (1998-04-20) - 288c

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  • legacy (1998-05-08) - 287

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  • legacy (1998-06-19) - 88(2)R

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  • legacy (1998-12-15) - 363s

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  • legacy (1998-01-09) - 287

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  • memorandum-articles (1997-12-22) - MEM/ARTS

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  • resolution (1997-12-22) - RESOLUTIONS

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  • legacy (1997-12-22) - 225

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  • certificate-change-of-name-company (1997-12-16) - CERTNM

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  • incorporation-company (1997-11-21) - NEWINC

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