City Football U.k. Holdings Limited is a private limited company situated at City Football Hq, Ashton New Road, Manchester M11 4TQ. Incorporated on 2017-07-21, this 6-year-old company is run by 5 directors and 1 secretary.
Director Martin E., appointed on 21 July 2017. Director Simon P., appointed on 21 July 2017. Director Khaldoon A., appointed on 21 July 2017.
As far as secretaries are concerned, we can name: Simon C., appointed on 21 July 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | City Football Hq |
| Office Address2 | Ashton New Road |
| Town | Manchester |
| Post code | M11 4TQ |
| Country of origin | United Kingdom |
| Registration Number | 10877509 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
Position: Secretary
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is City Football Group (Midco) Limited from Manchester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is City Football Group Limited that put Manchester, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Abu Dhabi United Group For Investment & Development, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
City Football Group (Midco) Limited
City Football Hq 400 Ashton New Road, Manchester, M11 4TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14120242 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
City Football Group Limited
City Football Hq 400 Ashton New Road, Manchester, M11 4TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08355862 |
| Notified on | 21 July 2017 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abu Dhabi United Group For Investment & Development
PO BOX 161 Abu Dhabi, Uae, United Arab Emirates
| Legal authority | Laws Of The Jebel Ali Free Zone |
| Legal form | Private Limited Company |
| Country registered | Uae |
| Place registered | Jebel Ali Free Zone |
| Registration number | Of114712 |
| Notified on | 21 July 2017 |
| Ceased on | 21 July 2017 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 27th September 2023: 46207760.00 GBP filed on: 18th, January 2024 |
capital | Free Download (3 pages) |
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