JD Sports Fashion Europe Holdings Limited

Active16028137 Private limited company
Incorporated
18 October 2024 (2 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
North West
Address
Edinburgh House Hollinsbrook Way
Pilsworth
Bury
BL9 8RR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
British
Born October 1968 (58)
Casey, Theresa
Secretary · Appointed 18 October 2024
Corporate Secretary · Appointed 18 October 2024
Director · Appointed 18 October 2024
British
Born August 1969 (57)
Director · Appointed 18 October 2024
French
Born December 1968 (57)

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1888425

Group structure 34 shown

Ownership group derived from the Companies House PSC register

2Squared Agency Limited Owns 75–100% of shares
Activinstinct Holdings Limited Owns 75–100% of shares
Activinstinct Ltd Owns 75–100% of shares
Aspecto Holdings Limited DissolvedOwns 75–100% of shares
Athleisure Limited Proposed for strike-offOwns 75–100% of shares
Allsports.Co.Uk Limited DissolvedOwns 75–100% of shares
Peter Werth Limited Status not confirmedOwns 75–100% of shares
Sonneti Fashions Limited Status not confirmedOwns 75–100% of shares
BCW Realisations Limited In liquidationOwns 75–100% of shares
First Sport Limited Owns 75–100% of shares
Hip (Birmingham) Ltd Owns 75–100% of shares
Infinities Retail Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Infinities Retail Group Limited DissolvedOwns 75–100% of shares
J D Sports Limited Owns 75–100% of shares
JD Newco 2 Limited Owns 75–100% of shares
JD Outdoors Holdings Limited Owns 75–100% of shares
Alpine Bikes Limited Owns 75–100% of shares
Blacks Outdoor Retail Limited Owns 75–100% of shares
Ultimate Outdoors Limited Owns 75–100% of shares
George Fisher Limited Owns 75–100% of shares
Go Outdoors Retail Limited Owns 75–100% of shares
Graham Tiso Limited Owns 75–100% of shares
Millets Limited Owns 75–100% of shares
Tiso Group Limited Proposed for strike-offOwns 75–100% of shares
Alpine Group (Scotland) Limited Proposed for strike-offOwns 75–100% of shares
George Fisher Holdings Limited Proposed for strike-offOwns 75–100% of shares
XLR8 Sports Limited Owns 75–100% of shares
JD Sports Active Limited Owns 75–100% of shares
JD Sports Fashion Europe Holdings Limited This company Owns 75–100% of shares
JD Sports Fashion Holdings Limited Owns 75–100% of shares
JD Sports Gyms Limited Owns 75–100% of shares
JD Sports Gyms Acquisitions Limited Owns 75–100% of shares
X4L Gyms Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 January 2026
20 October 2026Confirmation statement with no updates17 October 2026
23 July 2026Appointment of a director
28 October 2025Confirmation statement with updates17 October 2025
20 February 2025Statement of capital following an allotment of shares
Show all recent filings

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