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Company Information for

DAZN HOLDCO 1 LIMITED

HANOVER HOUSE, PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, TW13 7BZ,
Company Registration Number
10247387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dazn Holdco 1 Ltd
DAZN HOLDCO 1 LIMITED was founded on 2016-06-23 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Dazn Holdco 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAZN HOLDCO 1 LIMITED
 
Legal Registered Office
HANOVER HOUSE
PLANE TREE CRESCENT
FELTHAM
MIDDLESEX
TW13 7BZ
 
Previous Names
DAZN LIMITED03/09/2019
Filing Information
Company Number 10247387
Company ID Number 10247387
Date formed 2016-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/12/2020
Latest return 
Return next due 21/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 06:32:58
Primary Source:Companies House
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Companies with same name DAZN HOLDCO 1 LIMITED
The following companies were found which have the same name as DAZN HOLDCO 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAZN HOLDCO 1 LIMITED 12 Hammersmith Grove London W6 7AP Active Company formed on the 2013-03-01

Company Officers of DAZN HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
SIMON MARSHALL MCMANUS
 Director 2016-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MARSHALL MCMANUS PARA LEISURE LTD Director 2018-04-05 CURRENT 2018-04-05 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS UK CASINO GUIDE LIMITED Director 2017-06-15 CURRENT 2017-05-20 Active
SIMON MARSHALL MCMANUS MEDIAPOOL JAPAN LIMITED Director 2017-05-16 CURRENT 2017-05-16 Active
SIMON MARSHALL MCMANUS DAZONE LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
SIMON MARSHALL MCMANUS SAFENAMES DATA CENTRE LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
SIMON MARSHALL MCMANUS 74765231-FH LTD Director 2013-08-05 CURRENT 2012-07-12 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS 36656932A LTD Director 2011-12-01 CURRENT 2011-12-01 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS EPIC GAMES & LEISURE LIMITED Director 2011-05-10 CURRENT 2011-05-10 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS PRIMARK ETHICAL TRADING LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS RETURN@PATH LIMITED Director 2011-05-03 CURRENT 2011-05-03 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS EXCEL NETWORKING LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
SIMON MARSHALL MCMANUS ANTHROPOLOGIE JAPAN LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active
SIMON MARSHALL MCMANUS ANTI BRUMM LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2017-07-25
SIMON MARSHALL MCMANUS 21NOVA LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS FREEPEOPLE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
SIMON MARSHALL MCMANUS SWEET TWEET(S) CANDY LIMITED Director 2010-11-17 CURRENT 2010-11-17 Active - Proposal to Strike off
SIMON MARSHALL MCMANUS SAFE AGENT LTD Director 2009-11-01 CURRENT 2008-08-01 Active
SIMON MARSHALL MCMANUS SANDHILLS PUBLISHING LIMITED Director 2009-11-01 CURRENT 2009-01-12 Active
SIMON MARSHALL MCMANUS RUUD LIGHTING LTD Director 2009-10-14 CURRENT 2009-10-14 Dissolved 2017-07-25
SIMON MARSHALL MCMANUS JOKER.COM LIMITED Director 2009-09-21 CURRENT 2009-09-21 Active
SIMON MARSHALL MCMANUS CASINOONLINE.COM LIMITED Director 2009-09-09 CURRENT 2009-09-09 Active
SIMON MARSHALL MCMANUS ALL INSPORTS LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-05DS01Application to strike the company off the register
2019-09-03RES15CHANGE OF COMPANY NAME 03/09/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OSZKAR DAVID MORTON
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-08AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-11-08PSC02Notification of Perform Media Services Limited as a person with significant control on 2018-09-17
2018-11-08AP01DIRECTOR APPOINTED MR PAUL OSZKAR DAVID MORTON
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL MCMANUS
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Safenames House Sunrise Parkway Linford Wood Milton Keynes MK14 6LS United Kingdom
2018-11-08PSC07CESSATION OF SIMON MARSHALL MCMANUS AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARSHALL MCMANUS
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAZN HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAZN HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAZN HOLDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAZN HOLDCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of DAZN HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAZN HOLDCO 1 LIMITED
Trademarks
We have not found any records of DAZN HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAZN HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as DAZN HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAZN HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAZN HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAZN HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode TW13 7BZ