Stadium Retail (holdings) Limited

General information

Name:

Stadium Retail (holdings) Ltd

Office Address:

Welton Grange Welton HU15 1NB Brough

Number: 05188394

Incorporation date: 2004-07-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium Retail (holdings) is a company with it's headquarters at HU15 1NB Brough at Welton Grange. This firm has been registered in year 2004 and is established as reg. no. 05188394. This firm has existed on the UK market for twenty years now and company official status is active. twenty years ago this business changed its registered name from Inhoco 3125 to Stadium Retail (holdings) Limited. The company's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Stadium Retail (holdings) Ltd reported its account information for the financial year up to 31st December 2022. Its most recent annual confirmation statement was submitted on 23rd July 2023.

The following business owes its achievements and permanent growth to exactly four directors, who are Alexander C., Amanda S., Andrew F. and Paul H., who have been running the firm since 2013. To find professional help with legal documentation, this business has been utilizing the skills of Andrew F. as a secretary since 2012.

  • Previous company's names
  • Stadium Retail (holdings) Limited 2004-11-25
  • Inhoco 3125 Limited 2004-07-23

Company staff

Alexander C.

Role: Director

Appointed: 12 December 2013

Latest update: 4 February 2024

Andrew F.

Role: Secretary

Appointed: 21 September 2012

Latest update: 4 February 2024

Amanda S.

Role: Director

Appointed: 21 September 2012

Latest update: 4 February 2024

Andrew F.

Role: Director

Appointed: 13 October 2004

Latest update: 4 February 2024

Paul H.

Role: Director

Appointed: 30 September 2004

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Srh 2011 Ltd 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 07488901.

Srh 2011 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 07488901
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
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

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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