Swansea Stadium Management Company Limited, Swansea

Swansea Stadium Management Company Limited is a private limited company. Previously, it was called Pinco 2164 Limited (it was changed on 2005-02-18). Situated at Swansea.com Stadium, Landore, Swansea SA1 2FA, the above-mentioned 19 years old firm was incorporated on 2004-07-12 and is classified as "operation of sports facilities" (Standard Industrial Classification: 93110).
3 directors can be found in this company: Andrew C. (appointed on 11 August 2023), Andrew D. (appointed on 06 April 2018), Gareth D. (appointed on 06 April 2018). Moving to the secretaries (1 in total), we can name: Gareth D. (appointed on 06 April 2018).
About
Name: Swansea Stadium Management Company Limited
Number: 05176687
Incorporation date: 2004-07-12
End of financial year: 31 July
 
Address: Swansea.com Stadium
Landore
Swansea
SA1 2FA
SIC code: 93110 - Operation of sports facilities
Company staff
People with significant control
Swansea City Association Football Club Limited
6 April 2016
Address Liberty Stadium Landore, Swansea, SA1 2FA, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 123414
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ospreys Rugby Limited
6 April 2016 - 16 February 2018
Address Liberty Stadium Landore, Swansea, SA1 2FA, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 4730479
Nature of control: 25-50% shares
City & County Of Swansea Council
6 April 2016 - 16 February 2018
Address The Guildhall Oystermouth Road, Swansea, SA1 4NR, Wales
Legal authority Local Goverment Act 2000
Legal form Local Government Body
Nature of control: 25-50% shares

The deadline for Swansea Stadium Management Company Limited confirmation statement filing is 2024-07-26. The most recent one was submitted on 2023-07-12. The due date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

3 persons of significant control are indexed in the official register, namely: Swansea City Association Football Club Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Landore, SA1 2FA Swansea. Ospreys Rugby Limited owns 1/2 or less of shares. This corporate PSC is located at Landore, SA1 2FA Swansea. City & County Of Swansea Council owns 1/2 or less of shares. This corporate PSC is located at Oystermouth Road, SA1 4NR Swansea.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/07/31
filed on: 9th, May 2023 | accounts
Free Download (20 pages)