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 4-year-old company is run by 1 director and 1 secretary.
Director Simon C., 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 2023-07-02 and the date for the subsequent filing is 2024-07-16. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
Office Address | City Football Hq |
Office Address2 | 400 Ashton New Road |
Town | Manchester |
Post code | M11 4TQ |
Country of origin | United Kingdom |
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 | 4 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 | Tue, 16th Jul 2024 (2024-07-16) |
Last confirmation statement dated | Sun, 2nd Jul 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is City Football Group (Midco) 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 City Football Group Limited that entered 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. Then there is Oakwood Corporate Nominees 2019 Limited, who also meets the Companies House requirements to be listed as a PSC. 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 (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 | 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 |
Ceased on | 3 October 2022 |
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 |
Helium Miracle 294 | July 1, 2020 |
Type | Category | Free download | |
---|---|---|---|
SH01 |
Statement of Capital on 2023-04-18: 18782671.00 GBP filed on: 26th, July 2023 |
capital | Free Download (3 pages) |
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