Stadium Holdings Limited, London
Stadium Holdings Limited is a private limited company. Situated at 14 Berkeley Street, Mayfair, London W1J 8DX, the above-mentioned 7 years old firm was incorporated on 2016-11-08 and is categorised as "buying and selling of own real estate" (SIC: 68100).2 directors can be found in the company: Dafna Z. (appointed on 30 May 2022), Geva D. (appointed on 12 April 2019).
| About | |
|---|---|
| Name: Stadium Holdings Limited | |
| Number: 10469382 | |
| Incorporation date: 2016-11-08 | |
| End of financial year: 31 December |
| Address: |
14 Berkeley Street Mayfair London W1J 8DX |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Bsr Wembley Limited
12 April 2019
| Address | 14 Berkeley Street, Mayfair, London, W1J 8DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11734376 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jurastic Limited
8 November 2016 - 12 April 2019
| Address | 54b Scanner Avenue Tower, 4th Floor, 6027 Larnaca, Cyprus |
| Legal authority | Cyprus Company Law |
| Legal form | Limited Company |
| Country registered | Cyprus |
| Place registered | Drcor |
| Registration number | He360466 |
| Nature of control: |
75,01-100% shares |
Joel F.
8 November 2016 - 8 November 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-11-30 |
| Current Assets | 6,319,369 |
| Total Assets Less Current Liabilities | 6,249,099 |
The due date for Stadium Holdings Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Bsr Wembley Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Street, Mayfair, W1J 8DX London. Jurastic Limited has over 3/4 of shares. The corporate PSC is located at Scanner Avenue Tower, 4Th Floor. Joel F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates November 24, 2023 filed on: 24th, November 2023 | confirmation statement |
Free Download
(3 pages)
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