City Football Investments Limited MANCHESTER


City Football Investments Limited is a private limited company that can be found at City Football Hq, 400 Ashton New Road, Manchester M11 4TQ. Incorporated on 2020-03-19, this 1-year-old company is run by 2 directors and 1 secretary.
Director Simon C., appointed on 30 June 2020. Director Andrew Y., appointed on 30 June 2020.
Moving on to secretaries, we can name: Simon C., appointed on 30 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a change of name on 2020-07-01 and their previous name was Helium Miracle 294 Limited.
The last confirmation statement was filed on 2020-07-02 and the date for the subsequent filing is 2021-07-16.

City Football Investments Limited Address / Contact

Office Address City Football Hq
Office Address2 400 Ashton New Road
Town Manchester
Post code M11 4TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12526007
Date of Incorporation Thu, 19th Mar 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age one year old
Account next due date Sun, 19th Dec 2021 (141 days left)
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

Simon C.

Position: Director

Appointed: 30 June 2020

Andrew Y.

Position: Director

Appointed: 30 June 2020

Simon C.

Position: Secretary

Appointed: 30 June 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 19 March 2020

Resigned: 30 June 2020

Michael Y.

Position: Director

Appointed: 19 March 2020

Resigned: 30 June 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is City Football Group Limited from Manchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Oakwood Corporate Nominees 2019 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

City Football Group Limited

City Football Hq 400 Ashton New Road, Manchester, M11 4TQ, England

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08355862
Notified on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 19 March 2020
Ceased on 30 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 294 July 1, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2020-09-22
filed on: 1st, December 2020
Free Download (2 pages)

Company search