Sportech Group Holdings Limited

Active10801118 Private limited company
Incorporated
2 June 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
C/o Arch Law Limited Huckletree Bishopsgate
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

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 (6 former)
30 September 2022
Appointed Mcguire, Richard Anthony as Director
30 September 2022
Resigned Rowlands, Nicola as Director
10 September 2021
Appointed Rowlands, Nicola as Director
10 September 2021
Resigned Mcguire, Richard Anthony as Director
10 September 2021
Resigned Hearne, Thomas Joseph as Director
4 October 2018
4 October 2018
Appointed Hearne, Thomas Joseph as Director
31 December 2017
Resigned Penrose, Ian Richard as Director
18 October 2017
Appointed Cooper, Richard Quentin Mortimer as Director
18 October 2017
Appointed Mcguire, Richard Anthony as Director
18 October 2017
Resigned Kalifa, Maneck Minoo as Director
2 June 2017
Appointed Kalifa, Maneck Minoo as Director
2 June 2017
Appointed Penrose, Ian Richard as Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc069140

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lot.To Systems Limited DissolvedOwns 75–100% of shares
Sportech Group Holdings Limited This company Owns 75–100% of shares
Sportech Gaming Limited Status not confirmedOwns 75–100% of shares
Sportech Pools Limited Status not confirmedOwns 75–100% of shares
Sportech Holdco 2 Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates15 June 2026
25 September 2025Full accounts31 December 2024
17 June 2025Confirmation statement with no updates15 June 2025
31 January 2025Registered office address changed
Show all 49 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?