Outdoor & Sports Company (Holdings) Limited

Active02573804 Private limited company
Incorporated
15 January 1991 (35 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Bailey Court
Green Street
Macclesfield
Cheshire
SK10 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2015
British
Born June 1961 (65)
Secretary · Appointed 24 January 2007
British
Director · Appointed 16 May 2003
British
Born January 1965 (61)
Officer history (17 former)
31 December 2017
Resigned Bickerstaffe, Ian Michael as Director
7 July 2015
Appointed Allison, Paul Anthony as Director
7 July 2015
Resigned Berryman, Beverly John as Director
7 July 2015
Appointed Bickerstaffe, Ian Michael as Director
1 July 2013
Resigned Deegan, Michael as Director
22 May 2008
Appointed Deegan, Michael as Director
24 January 2007
Resigned Khakhar, Alpesh as Secretary
24 January 2007
Appointed Cann, Stephen James as Secretary
4 August 2004
Resigned Denton, Andrew Charles Gunn as Director
16 May 2003
Appointed Khakhar, Alpesh as Secretary
16 May 2003
Appointed Berryman, Beverly John as Director
16 May 2003
Appointed Cann, Stephen James as Director
16 May 2003
Resigned Powell, Ian Donald as Director
16 May 2003
Resigned Innvotec Managers Limited as Corporate Director
16 May 2003
Resigned Powell, Ian Donald as Secretary
15 May 2000
Resigned Hall, David Ian as Director
15 May 2000
Appointed Innvotec Managers Limited as Corporate Director
14 December 1999
Appointed Hall, David Ian as Director
28 June 1999
Resigned Heley, Richard William as Director
28 June 1999
Resigned Raffle, Timothy David as Director
28 June 1999
Resigned Clackson, Andrew Peter as Director
25 November 1998
Resigned Mcguigan, Peter as Director
14 October 1998
Appointed Mcguigan, Peter as Director
9 February 1998
Appointed Denton, Andrew Charles Gunn as Director
13 January 1998
Resigned Peacock, Matthew Roy as Director
30 June 1994
Resigned Peacock, Michael William as Director
15 April 1994
Resigned Peacock, Michael William as Secretary
15 April 1994
Appointed Powell, Ian Donald as Secretary
11 May 1993
Resigned Hay, Roger Owen as Director
11 May 1993
Appointed Raffle, Timothy David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 3696214

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Burton McCall (Industrial) Limited Owns 75–100% of shares
Burton McCall Limited Owns 75–100% of shares
Direct Design Limited Owns 75–100% of shares
Go Gas Limited Owns 75–100% of shares
Hilly Limited Owns 75–100% of shares
Magic Mountain Limited Owns 75–100% of shares
Montgomery Duffle Limited Owns 75–100% of shares
Mountain Equipment Limited Owns 75–100% of shares
Outdoor Accessories Limited Owns 75–100% of shares
P.D. (Holdings) Limited Owns 75–100% of shares
Outdoor & Sports Company (Holdings) Limited This company Owns 75–100% of shares
Outdoor & Sports Company Limited Owns 75–100% of shares
Peaco Trading Limited Owns 75–100% of shares
Total Rugby Limited Owns 75–100% of shares
Satmap Systems Limited Owns 75–100% of shares
Sprayway 2010 Limited Owns 75–100% of shares
Sprayway Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Accounts filing—
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
13 January 2026Confirmation statement with no updates10 January 2026
Show all recent filings

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