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Name

Triple S Sports and Entertainment Group LTD

Address
Great Oak Farm
Mag Lane
Lymm
WA13 0TF
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
15 November 2017
Company Register Name Triple S Sports and Entertainment Group Limited
Company No. 06830136 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)93199 - Other sports activities
Company Register Statusactive
Previous Names
  • Synergy Sports and Entertainment Group Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Shepherd Offshore Limited Status: Active Notified: 06/04/2016 Companies House Number: 00410017 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%
  • Stretford, Gemma Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Shepherd, Bruce Stewart Walker, Newcastle Upon Tyne, England Status: Active Notified: 23/10/2017 Date of Birth: 11/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Charles Henry Walker, Newcastle Upon Tyne, England Status: Active Notified: 23/10/2017 Date of Birth: 02/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shepherd, Kenneth Law Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 13/05/2009 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stretford, Paul Lymm, Cheshire, United Kingdom Status: Active Notified: 13/05/2009 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB END TO END Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 06926058 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 Global Boxing Solutions Limited Status: Active Notified: 31/08/2018 Companies House Number: 11545965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Julie Perry Events LTD Status: Active Notified: 10/01/2018 Companies House Number: 07453232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Soccer AID Productions Limited Status: Active Notified: 23/08/2017 Companies House Number: 10928864 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Swellaway LTD Status: Active Notified: 30/05/2023 Companies House Number: 06940022 Nature of Control
  • Significant influence or control
  • gb-flag GB Triple S Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 06799530 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 Triple S Sports Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06800017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag RED Lantern Digital Media Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2022 Companies House Number: 08295439 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors