Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Tgi Sport Virtual Holding UK Limited
- Incorporated
- 25 June 2013 (13 years)
- Previously known as
- Supponor Holding Limited (until 27 November 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Martin Jolly
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 35 Soho SquareLondonW1D 3QX
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 27 May 2026
British
Born December 1969 (56)
Director · Appointed 23 January 2026
British
Born September 1978 (48)
Jolly, Martin
Director · Appointed 1 August 2024
Australian
Born April 1963 (63)
Officer history (26 former)
27 May 2026
31 January 2026
23 January 2026
1 August 2024
1 August 2024
Resigned Broughton, Martin Faulkner, Sir as Director
1 August 2024
Resigned Jones, Oliver as Director
1 August 2024
Appointed Jolly, Martin as Director
1 August 2024
1 August 2024
Resigned Wachtel, Keith as Director
1 August 2024
1 August 2024
Resigned Williams, Geraint Edward as Director
1 August 2024
Resigned Crean, Maurice Andrew as Secretary
1 August 2024
Resigned Tgi Europe Gmbh as Corporate Director
25 January 2024
Appointed Jones, Oliver as Director
2 January 2024
24 April 2023
Appointed Wachtel, Keith as Director
4 April 2023
Resigned Interregional Sports Group Limited as Corporate Director
5 January 2023
13 September 2022
6 February 2020
6 February 2020
Appointed Interregional Sports Group Limited as Corporate Director
12 December 2019
Resigned Stray, Bjørn, Mr. as Director
17 January 2019
Appointed Tgi Europe Gmbh as Corporate Director
17 January 2019
Appointed Broughton, Martin Faulkner, Sir as Director
17 January 2019
17 January 2019
Resigned Mäkelä, Manu Kimmo Henrikki, Mr. as Director
26 October 2018
Resigned Marshall, Charles as Secretary
26 October 2018
Appointed Crean, Maurice Andrew as Secretary
21 September 2018
30 June 2017
Appointed Williams, Geraint Edward as Director
17 March 2016
Appointed Marshall, Charles as Secretary
17 March 2016
Resigned Stephenson, Colman Peirse as Secretary
28 January 2016
28 January 2016
Resigned Rantalainen, Erkki as Director
28 January 2016
28 January 2016
20 May 2014
Appointed Stephenson, Colman Peirse as Secretary
19 May 2014
19 May 2014
1 May 2014
21 January 2014
Resigned Liljestrand, Carl Peter Thomas as Director
8 October 2013
Appointed Rantalainen, Erkki as Director
18 September 2013
28 June 2013
28 June 2013
Appointed Liljestrand, Carl Peter Thomas as Director
28 June 2013
Appointed Mäkelä, Manu Kimmo Henrikki, Mr. as Director
28 June 2013
28 June 2013
28 June 2013
28 June 2013
Appointed Stray, Bjørn, Mr. as Director
28 June 2013
28 June 2013
28 June 2013
25 June 2013
25 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14064943
Former controllers (2)
1 August 2024
Ceased G&G Interest LLP — Owns 25–50% of shares (as a firm)
30 June 2017
Ceased Northzone V K/s — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Tgi Sport Virtual Holding UK Limited This company Owns 75–100% of shares
Tgi Sport Virtual Limited Owns 75–100% of shares
Tgi Sport Virtual Technologies Limited Owns 75–100% of shares
Tgi Sport Virtual UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 27 October 2026 | Current accounting period extended | |||
| 18 September 2026 | Accounts for a medium company | 30 June 2025 | ||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Director's details changed |
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