TLC SPORT MANAGEMENT LIMITED

Profile TLC SPORT MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
TLC SPORT MANAGEMENT LIMITED
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Company number
09621519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
REGINA HOUSE, 124 FINCHLEY ROAD, UNITED KINGDOM, LONDON, NW3 5JS
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PSC and Officers TLC SPORT MANAGEMENT LIMITED

Officers

(as of 21.09.2020)

JOHNSON, Alec James
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: 124 Finchley Road, United Kingdom, London, NW3 5JS, Regina House
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: Wales
TRUE, Nicholas Edward
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: 124 Finchley Road, United Kingdom, London, NW3 5JS, Regina House
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
Country of residence: England
TORTAROLO FRAGOLA, Andres Anibal
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Saturday, 01 September 2018
Correspondence address: 124 Finchley Road, United Kingdom, London, NW3 5JS, Regina House
Nationality: Spanish
Date of birth: June 1978
Role: Director
Occupation: None
Country of residence: Spain
DAVIS, Andrew Simon
Status: Not active
Appointed on: Wednesday, 03 June 2015
Resigned on: Wednesday, 03 June 2015
Correspondence address: Chalton Street, United Kingdom, London, NW1 1JD, 41
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Alec James Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 19
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alec James Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 19
Nationality: British
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Edward True
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 19
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Nicholas Edward True
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 19
Nationality: British
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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