Sportsworld Holdings International Limited

Active11689010 Private limited company
Incorporated
21 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
4th Floor
Churchgate House
56 Oxford Street
Manchester
M1 6EU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born November 1979
Director · Appointed 10 October 2023
British
Born August 1957 (69)
Director · Appointed 21 November 2018
British
Born June 1972 (54)
Officer history (1 former)
28 April 2026
Resigned Hemingway, Paul Andrew as Director
14 April 2026
Appointed Somerset, Ian James as Director
10 October 2023
Appointed Nevin, Mark Christopher as Director
25 September 2023
Appointed Hemingway, Paul Andrew as Director
21 November 2018
Appointed Wilson, Nathan John as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15099226

Holdings 2

Companies where Sportsworld Holdings International Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
25 September 2023
Ceased Nathan John Wilson — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Clarity Travel Limited Owns 75–100% of shares
Agiito Limited Owns 75–100% of shares
Evolvi Rail Systems Limited Owns 75–100% of shares
Portman Group Holdings Limited Owns 75–100% of shares
Portman Travel Solutions Limited Proposed for strike-offOwns 75–100% of shares
Destination Sport Limited Owns 75–100% of shares
Amazedm Limited Owns 75–100% of shares
Bacsc Limited Owns 25–50% of shares
Emprise Group Limited Owns 25–50% of shares
Barmy Army Limited Owns 75–100% of shares
Emprise Cricket Coaching Limited Owns 75–100% of shares
International Sports Tours Limited Owns 75–100% of shares
Project Active Topco Limited Owns 50–75% of shares
Sportsworld Holdings International Limited This company Owns 75–100% of shares
Sweetspot Travel Limited Owns 25–50% of shares
The Mike Burton Group Holdco Limited Owns 75–100% of shares
The Mike Burton Group Limited Owns 75–100% of shares
Elegant Resorts Limited Owns 75–100% of shares
Elegant Resorts Transport Limited Proposed for strike-offRight to appoint and remove directors
If Only Holidays Limited Owns 75–100% of shares
One Global Travel Limited Owns 75–100% of shares

Financials

Net Assets
£100,450
no change
Employees
1
no change

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £100,450 £100,450 £100,450 £100,450
Balance sheet detail
2022202120202019
Fixed Assets£10,100£10,100£10,100£10,100
Debtors£100,450£200,450£200,450£203,263
Creditors (< 1 year)£10,100£0£2,813
Creditors (> 1 year)£0£110,100£110,100£110,100
Net Current Assets£90,350£200,450£200,450£200,450
Net Assets£100,450£100,450£100,450£100,450
Shareholder Funds£100,450£100,450£100,450£100,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
19 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
17 April 2026Confirmation statement with no updates15 March 2026
Show all recent filings

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