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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
2,
Whitehall Avenue,
Milton Keynes,
Buckinghamshire,
MK10 0AX
-
active
Active - Accounts Filed - Age: 38 Year(s)
- Directors: 12
- Company No: 01939932
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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
16 August 1985
60200 Television programming and broadcasting activities - Television programming and broadcasting activities
Available to 23 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr John Borrowdale | Director | ||
| Mr Vaughan Christopher Hugh Lewis | Director | ||
| Mr Leo John Walker | Director | ||
| Mr Theodore Jonathan Michael Tizard | Director | ||
| Ms Giovanna D'Esposito | Director | ||
| Dr Laila Mintas | Director | ||
| Mr Simon Harris Johnson | Director | ||
| Mr Paul James Kirszanek | Director | ||
| Mr Richard Jonathan Ames | Director | ||
| SIS COSEC LIMITED | Company Secretary | ||
| Mr Fred Done | Director | ||
| Mr Joseph Matthias Scanlon | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC As Security Trustee For The Secured Parties | OUTSTANDING | |||
| Lloyds Bank PLC | OUTSTANDING | |||
| Deed Of Confirmation And Amendment In Respect Of A Charge Of Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Deed Of Confirmation And Amendment Of Adebenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Charge Of Securities | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Third Party Charge Of Securities (Uk) | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed And Floating Charge Debenture | J. Henry Schroder & Co. Limitedas Trustee For The Secured Parties (As Therein Defined) | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Fixed And Floating Charge Debenture | J.henry Schroder Wagg & Co.limitedas Trustee For The Secured Creditors | SATISFIED | ||
| Debenture | Hill Samuel Bank Limited.(Together The Banks). , J. Henny Schroder Wogg & Co. Limited(For Itself And A Trustee On Behalf Of , Royal Bank Of Scotland PLC, , Westdecit She Landesbank Girozenirale, And | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £70,317,000.00 | £60,134,000.00 | £38,873,000.00 | £62,755,000.00 | £47,371,000.00 |
| Net Worth | £56,820,000.00 | £54,972,000.00 | £43,145,000.00 | £48,354,000.00 | £29,639,000.00 |
| Total Current Liabilities | £49,534,000.00 | £31,144,000.00 | £42,899,000.00 | £60,964,000.00 | £70,201,000.00 |
| Total Current Assets | £98,944,000.00 | £76,262,000.00 | £77,689,000.00 | £98,997,000.00 | £97,125,000.00 |