Stadium Retail Investments (2002) Limited

General information

Name:

Stadium Retail Investments (2002) Ltd

Office Address:

Welton Grange Welton HU15 1NB Brough

Number: 04545951

Incorporation date: 2002-09-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium Retail Investments (2002) started its business in the year 2002 as a Private Limited Company under the ID 04545951. This company has been functioning for 22 years and it's currently active. This firm's headquarters is situated in Brough at Welton Grange. You could also find this business utilizing the post code, HU15 1NB. Started as Inhoco 2730, it used the business name until 2002, at which moment it got changed to Stadium Retail Investments (2002) Limited. The enterprise's SIC code is 74990: Non-trading company. Stadium Retail Investments (2002) Ltd released its latest accounts for the financial year up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-09-26.

The directors currently appointed by this specific limited company are: Alexander C. formally appointed 11 years ago, Amanda S. formally appointed in 2012, Andrew F. formally appointed twenty years ago and Paul H.. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Andrew F. as a secretary since 2012.

  • Previous company's names
  • Stadium Retail Investments (2002) Limited 2002-11-04
  • Inhoco 2730 Limited 2002-09-26

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 12 December 2013

Latest update: 21 March 2024

Andrew F.

Role: Secretary

Appointed: 21 September 2012

Latest update: 21 March 2024

Amanda S.

Role: Director

Appointed: 21 September 2012

Latest update: 21 March 2024

Andrew F.

Role: Director

Appointed: 13 October 2004

Latest update: 21 March 2024

Paul H.

Role: Director

Appointed: 06 November 2002

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Stadium Retail (Holdings) 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 registration number 05188394.

Stadium Retail (Holdings) Ltd
Address: Welton Grange Cowgate, Welton, Brough, HU15 1NB, England
Legal authority Companies Act 2006, Uk
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 05188394
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 10 October 2024
Confirmation statement last made up date 26 September 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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

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