Website & contact details
- Group website
- The site of this company’s group or brand.
Sportech Holdco 2 Limited
- Incorporated
- 8 January 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arch Law Limited Huckletree Bishopsgate8 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born August 1966 (60)
Officer history (11 former)
30 September 2022
30 September 2022
10 September 2021
10 September 2021
10 September 2021
4 October 2018
4 October 2018
31 December 2017
18 October 2017
18 October 2017
18 October 2017
12 July 2016
3 March 2016
3 March 2016
24 November 2014
24 September 2014
2 September 2013
27 March 2013
6 March 2013
Resigned Cunliffe, Steven Paul as Secretary
6 March 2013
8 January 2010
8 January 2010
8 January 2010
Appointed Cunliffe, Steven Paul as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10801118
Former controllers (1)
30 August 2017
Ceased Sportech PLC — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Sportech Group Holdings Limited Owns 75–100% of shares
Sportech Holdco 2 Limited This company Owns 75–100% of shares
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Change of details for a person with significant control | |||
| 15 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 31 January 2025 | Registered office address changed |
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