Stadium (catcliffe) Limited

General information

Name:

Stadium (catcliffe) Ltd

Office Address:

Welton Grange Welton HU15 1NB Brough

Number: 05188390

Incorporation date: 2004-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Brough under the following Company Registration No.: 05188390. The firm was registered in 2004. The main office of the company is located at Welton Grange Welton. The postal code for this location is HU15 1NB. The firm official name change from Inhoco 3127 to Stadium (catcliffe) Limited took place on 2005-10-24. This enterprise's SIC code is 99999 and has the NACE code: Dormant Company. Stadium (catcliffe) Ltd filed its account information for the period up to 2022-12-31. The business latest confirmation statement was filed on 2023-07-23.

There seems to be a group of four directors controlling this particular limited company right now, specifically Alexander C., Amanda S., Paul H. and Andrew F. who have been utilizing the directors tasks since 2013-12-12. To provide support to the directors, this limited company has been utilizing the skillset of Andrew F. as a secretary since September 2012.

  • Previous company's names
  • Stadium (catcliffe) Limited 2005-10-24
  • Inhoco 3127 Limited 2004-07-23

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 12 December 2013

Latest update: 18 March 2024

Amanda S.

Role: Director

Appointed: 26 September 2012

Latest update: 18 March 2024

Andrew F.

Role: Secretary

Appointed: 18 September 2012

Latest update: 18 March 2024

Paul H.

Role: Director

Appointed: 08 December 2004

Latest update: 18 March 2024

Andrew F.

Role: Director

Appointed: 13 October 2004

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Stadium Parkgate (Holdings) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brough at Cowgate, Welton, HU15 1NB and was registered as a PSC under the reg no 05122234.

Stadium Parkgate (Holdings)
Address: Welton Grange Cowgate, Welton, Brough, HU15 1NB, England
Legal authority United Kingdom Company Law - Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05122234
Notified on 9 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stadium (Newport) Ltd
Address: Welton Grange Cowgate, Welton, Brough, HU15 1NB, England
Legal authority Uk Company Law , Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 03772449
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Current accounting period extended from 31st December 2023 to 30th June 2024 (AA01)
filed on: 27th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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