Menna Overview
Here’s a quick overview of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2002.
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No04368413
- Age24 years 5 months Incorporated 6 February 2002
- Officers11
Address
Utilita Bowl Botley Road, West End, Southampton, Hampshire, SO30 3XH, England
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is an active company incorporated on 6 February 2002 and based in Southampton, Hampshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 06 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Capital Allotment Shares
1 Year Ago on 19 Nov 2024
Resolution
1 Year Ago on 15 Nov 2024
Memorandum Articles
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Feb 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANN, David | secretary | 30 May 2025 | |
| BRANSGROVE, Roderick Granville | director | Sep 1950 | 13 Feb 2002 |
| DOUGLAS-TODD, Jennifer Luvine | director | Feb 1963 | 17 May 2021 |
| DUA, Hemant | director | Apr 1972 | 24 Oct 2024 |
| GRANDHI, Kiran Kumar | director | Sep 1975 | 24 Oct 2024 |
| GRANDHI, Ritesh | director | Apr 2001 | 24 Oct 2024 |
| LANCASTER, Mark, The Rt Hon. The Lord Lancaster Of Kimbolton Td | director | May 1970 | 01 Oct 2020 |
| MANN, David | director | Apr 1964 | 04 Sept 2007 |
| NAIR, Ajith Gopinathan | director | Apr 1972 | 24 Oct 2024 |
| PUJANI, Ajay | director | Jan 1970 | 25 Feb 2025 |
| SAGAR, Pksv | director | Aug 1963 | 24 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kiran Kumar Grandhi | Sep 1975 | 24 Oct 2024 |
| Mr Roderick Bransgrove | Sep 1950 | 06 Apr 2016 |
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Here’s a quick overview of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED 👀 — a Southampton, Hampshire based business that started in 2002.