Key Sports Holdings Ltd

Active10727004 Private limited company
Incorporated
18 April 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Wasserman
7th Floor Aldwych House
71-91 Aldwych
London
WC2B 4HN

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (5 former)
3 March 2020
Appointed Ueltzen, Lenah Marie Caroline as Director
28 February 2020
Appointed Ecvet, Fahri Kerem Hussein as Director
28 February 2020
Resigned Horton, Warwick as Director
28 February 2020
Resigned Soden, Tom as Director
28 February 2020
Resigned Morris, John Peter as Director
28 February 2020
Resigned Denos, Steven Richard as Director
28 February 2020
Resigned Michael, Michael Yiannis as Director
19 May 2017
Appointed Horton, Warwick as Director
19 May 2017
Appointed Soden, Tom as Director
19 May 2017
Appointed Morris, John Peter as Director
19 May 2017
Appointed Denos, Steven Richard as Director
18 April 2017
Appointed Michael, Michael Yiannis as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03584251
Former controllers (4)
28 February 2020
Ceased Warwick Horton — Owns 25–50% of shares
28 February 2020
Ceased Steve Richard Denos — Owns 25–50% of shares
28 February 2020
Ceased John Peter Morris — Owns 25–50% of shares
19 May 2017
Ceased Michael Yiannis Michael — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Key Sports Holdings Ltd This company Owns 75–100% of shares
Key Sports Management Ltd Owns 75–100% of shares
Outreach Talent Group Limited Owns 75–100% of shares
PM Sports Management Ltd Owns 25–50% of shares
Sport Signage UK Ltd Owns 75–100% of shares
Volante Group Limited Owns 75–100% of shares
Volante Sports Limited Owns 75–100% of shares
Wasserman (CSM) Holdings Limited Owns 75–100% of shares
CSM Motorsports Limited DissolvedOwns 75–100% of shares
Curb Group Limited Owns 75–100% of shares
Icon Display Limited DissolvedOwns 75–100% of shares
People Marketing UK Limited Owns 75–100% of shares
Wasserman Emea LLP Holds 75–100% of voting rights
Wasserman International Limited Owns 75–100% of shares
The Complete Leisure Group Limited Owns 75–100% of shares
The.Team: Talent France Limited Owns 75–100% of shares

Financials

Net Assets
£1,640,473
Profit Before Tax
£2,999,344
Employees
2
Debt Ratio
61%
Current Ratio
0.0x
Return on Equity
183%
Balance sheet detail
2024
Fixed Assets£4,180,075
Current Assets£20,279
Debtors£20,279
Creditors (< 1 year)£2,559,881
Net Current Assets(£2,539,602)
Net Assets£1,640,473
Shareholder Funds£1,640,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts filing
2 November 2026Audit exemption subsidiary accounts31 December 2025
23 April 2026Change of details for a person with significant control
27 January 2026Confirmation statement with no updates17 January 2026
1 January 2026Total exemption full accounts31 December 2024
Show all recent filings

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