Futbol City Holdings Uk Limited LONDON


Futbol City Holdings Uk started in year 2008 as Private Limited Company with registration number 06653415. The Futbol City Holdings Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 124 Sloane Street. Postal code: SW1X 9BW. Since 25th September 2008 Futbol City Holdings Uk Limited is no longer carrying the name Stevton (no.422).

The firm has 2 directors, namely Stuart R., Douglas R.. Of them, Stuart R., Douglas R. have been with the company the longest, being appointed on 12 September 2008. As of 29 March 2024, there were 2 ex directors - Richard B., Jonathan P. and others listed below. There were no ex secretaries.

Futbol City Holdings Uk Limited Address / Contact

Office Address 124 Sloane Street
Town London
Post code SW1X 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06653415
Date of Incorporation Tue, 22nd Jul 2008
Industry Operation of sports facilities
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Stuart R.

Position: Director

Appointed: 12 September 2008

Douglas R.

Position: Director

Appointed: 12 September 2008

Richard B.

Position: Director

Appointed: 22 July 2008

Resigned: 12 September 2008

Jonathan P.

Position: Director

Appointed: 22 July 2008

Resigned: 12 September 2008

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is John B. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Pacific Investments Management Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

John B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Pacific Investments Management Limited

124 Sloane Street, London, SW1X 9BW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01722436
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stevton (no.422) September 25, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
Confirmation statement with no updates 9th June 2023
filed on: 3rd, July 2023
Free Download (3 pages)

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