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Stadium (catcliffe) Limited BROUGH

Stadium (catcliffe) started in year 2004 as Private Limited Company with registration number 05188390. The Stadium (catcliffe) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Brough at Welton Grange. Postal code: HU15 1NB. Since 24th October 2005 Stadium (catcliffe) Limited is no longer carrying the name Inhoco 3127.

At the moment there are 4 directors in the the firm, namely Alexander C., Amanda S. and Paul H. and others. In addition one secretary - Andrew F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the firm until 18 September 2012.

Stadium (catcliffe) Limited Address / Contact

Office Address Welton Grange
Office Address2 Welton
Town Brough
Post code HU15 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05188390
Date of Incorporation Fri, 23rd Jul 2004
Industry Dormant Company
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Alexander C.

Position: Director

Appointed: 12 December 2013

Amanda S.

Position: Director

Appointed: 26 September 2012

Andrew F.

Position: Secretary

Appointed: 18 September 2012

Paul H.

Position: Director

Appointed: 08 December 2004

Andrew F.

Position: Director

Appointed: 13 October 2004

Michael C.

Position: Secretary

Appointed: 08 December 2004

Resigned: 18 September 2012

Michael C.

Position: Director

Appointed: 08 December 2004

Resigned: 18 September 2012

Edwin H.

Position: Director

Appointed: 08 December 2004

Resigned: 17 January 2018

Shaun W.

Position: Director

Appointed: 13 October 2004

Resigned: 26 September 2012

Paul S.

Position: Director

Appointed: 13 October 2004

Resigned: 12 December 2013

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 23 July 2004

Resigned: 08 December 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 23 July 2004

Resigned: 08 December 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Stadium Parkgate (Holdings) from Brough, England. This PSC is classified as "a limited by shares", 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 one in the PSC register is Stadium (Newport) Ltd that put Brough, England 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.

Stadium Parkgate (Holdings)

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority United Kingdom Company Law - Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05122234
Notified on 9 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stadium (Newport) Ltd

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority Uk Company Law , Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 03772449
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Inhoco 3127 October 24, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-28 623 236-28 623 236
Other
Amounts Owed To Group Undertakings Participating Interests28 623 23628 623 236
Average Number Employees During Period44
Creditors28 623 23628 623 236
Net Current Assets Liabilities-28 623 236-28 623 236
Total Assets Less Current Liabilities-28 623 236-28 623 236

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting period extended from 31st December 2023 to 30th June 2024
filed on: 27th, February 2024 		Free Download (1 page)

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