SPORTING GROUP HOLDINGS LIMITED
Company overview
- Incorporation date
- 31 March 1994
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
23 September 2026
Notice of Intended Dividends
Read the notice → -
23 September 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
SPORTING GROUP HOLDINGS LIMITED is a private limited company incorporated on 31 March 1994, with its registered office in London. Companies House lists its business as activities of head offices. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 13 March 2026, is overdue.
On 23 September 2026 The Gazette published a notice headed “Notice of Intended Dividends”. On 23 September 2026 The Gazette published a notice headed “Notices to Creditors”.
In the 12 months before its first insolvency notice, Companies House recorded 4 directors leaving (latest 15 October 2025) and a change of registered office on 9 January 2026. None of its registered charges is outstanding. It has 1 serving director.
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Frp Advisory Trading Limited 110, Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Previous company names
SPORTING INDEX HOLDINGS LIMITED
7 February 2003 - 1 December 2021
SPORTING INDEX HOLDINGS PLC
31 March 1994 - 7 February 2003
Officers & directors (33)
ETIENNE, Xavier Pierre Marie Michel
Director
Appointed: 3 December 2020
BAKER, Stuart Richard
Secretary
Appointed: 2 August 2018 • Resigned: 20 January 2022
DAVIS, James Edward Coleman
Secretary
Appointed: 24 July 1997 • Resigned: 30 May 2008
LYONS, Louise Marion
Secretary
Appointed: 31 March 1994 • Resigned: 18 May 1994
PATES, Martin Richard
Secretary
Appointed: 30 May 2008 • Resigned: 2 August 2018
PEAKE, Amanda Patricia
Secretary
Appointed: 18 May 1994 • Resigned: 24 July 1997
ARTLEY, Craig William
Director
Appointed: 19 February 2021 • Resigned: 30 June 2023
CARVER, Margaret Adela Miriam
Director
Appointed: 1 June 2001 • Resigned: 3 February 2003
DAVIS, James Edward Coleman
Director
Appointed: 25 August 1998 • Resigned: 30 May 2008
DE LAITRE, Olivier Aymard Marie
Director
Appointed: 3 December 2020 • Resigned: 13 October 2025
Recent filing history (259)
Registered office address changed from , Aldgate Tower Office 5039, 5th Floor, 2 Leman Street, London, E1 8FA, England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 9 January 2026
Address • Form AD01
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Andrew James Wright as a director on 13 October 2025
Officers • Form TM01
Termination of appointment of Jérôme Paul Marie Mascré as a director on 13 October 2025
Officers • Form TM01
Termination of appointment of Frédéric Paul Marie Lafosse as a director on 13 October 2025
Officers • Form TM01
Termination of appointment of Olivier Aymard Marie De Laitre as a director on 13 October 2025
Officers • Form TM01
Accounts for a small company made up to 31 December 2024
Accounts • Form AA
Confirmation statement made on 27 February 2025 with no updates
Confirmation statement • Form CS01
Registered office address changed from , 1-3 4th Floor, 1-3 Fredericks Place, London, EC2V 8EY, England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 16 December 2024
Address • Form AD01
Registered office address changed from , 1-3 4th Floor,, 1-3 Fredericks Place,, London, EC2V 8EY, United Kingdom to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 7 November 2024
Address • Form AD01
Registered office address changed from , Dawson House Jewry Street, Floor 8, London, EC3N 2EX, England to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 7 November 2024
Address • Form AD01
Full accounts made up to 31 December 2023
Accounts • Form AA
Statement of capital following an allotment of shares on 30 November 2021
Capital • Form SH01
Persons with significant control (2)
The French Republic
Legal person
Notified: 4 November 2020
Bgph Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (13)
A registered charge
Glas Trust Corporation Limited (Security Agent)
Created: 12 June 2017 • Delivered: 22 June 2017
A registered charge
Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Created: 13 June 2016 • Delivered: 22 June 2016
A registered charge
Investec Bank PLC
Created: 30 April 2015 • Delivered: 7 May 2015
Mezzanine debenture
The Royal Bank of Scotland PLC (The "Security Trustee")
Created: 3 February 2012 • Delivered: 13 February 2012
Group debenture
The Royal Bank of Scotland PLC
Created: 3 February 2012 • Delivered: 10 February 2012
Guarantee and debenture
Hg Pooled Management Limited (The "Investor Security Trustee")
Created: 3 February 2012 • Delivered: 10 February 2012
Guarantee and debenture
Hg Pooled Management Limited (As Investor Security Trustee)
Created: 2 June 2011 • Delivered: 8 June 2011
Accession deed to a debenture
The Royal Bank of Scotland PLC
Created: 22 November 2005 • Delivered: 6 December 2005
Guarantee & debenture
Hg Investment Managers Limited (In Its Capacity as Investor Security Trustee for the Investorfinance Parties)
Created: 22 November 2005 • Delivered: 2 December 2005
Supplemental deed to a debenture
The Royal Bank of Scotland PLC(The Security Agent)
Created: 12 February 2003 • Delivered: 19 February 2003
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 24 December 2025
Practitioners:
Alastair Massey - 3rd Floor 110 Cannon Street
Anthony John Wright - 3rd Floor 110 Cannon Street
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Accounts
Next due: 30 September 2026
OVERDUEConfirmation statement
Next due: 13 March 2026
OVERDUE