Superstadium Holdings Limited in West Park HULL

Superstadium Holdings Limited HULL

Superstadium Holdings started in year 2007 as Private Limited Company with registration number 06181187. The Superstadium Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Hull at Mkm Stadium. Postal code: HU3 6HU. Since 21st June 2007 Superstadium Holdings Limited is no longer carrying the name Essex 3941.

The firm has 3 directors, namely Ebru A., Tan K. and Ali I.. Of them, Ebru A., Tan K., Ali I. have been with the company the longest, being appointed on 2 February 2022. 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 - Sharon B. who worked with the the firm until 16 December 2010.

Superstadium Holdings Limited Address / Contact

Office Address	Mkm Stadium
Office Address2	West Park
Town	Hull
Post code	HU3 6HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06181187
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Development of building projects
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Ebru A.

Position: Director

Appointed: 02 February 2022

Tan K.

Position: Director

Appointed: 02 February 2022

Ali I.

Position: Director

Appointed: 02 February 2022

Assem A.

Position: Director

Appointed: 16 December 2010

Resigned: 02 February 2022

Ehab A.

Position: Director

Appointed: 16 December 2010

Resigned: 02 February 2022

Paul D.

Position: Director

Appointed: 20 May 2007

Resigned: 26 October 2009

Martin N.

Position: Director

Appointed: 20 May 2007

Resigned: 13 February 2009

Sharon B.

Position: Secretary

Appointed: 23 March 2007

Resigned: 16 December 2010

Russell B.

Position: Director

Appointed: 23 March 2007

Resigned: 16 December 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Ali I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Acm Sports B.v. that entered 1183 At Amstelveen, Netherlands as the address. This PSC has a legal form of "a bv", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Allamhouse Limited, who also fulfils the Companies House criteria to be indexed as a PSC. 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.

Ali I.

Notified on	2 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Acm Sports B.V.

7 Professor J.H. Bavincklaan, 1183 At Amstelveen, Netherlands

Legal authority	Book 2 Dutch Civil Code
Legal form	Bv
Notified on	2 February 2022
Ceased on	2 February 2022
Nature of control:	75,01-100% shares

Allamhouse Limited

Wyke Way Melton Business Park, Melton, HU14 3BQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	07042898
Notified on	6 April 2016
Ceased on	2 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Essex 3941	June 21, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-29	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	-4 565 962	-4 565 962	-4 565 962	-4 565 962	-4 565 962	-4 565 962
Net Assets Liabilities	-4 565 962	-4 565 962	-4 565 962	-4 565 962	-4 565 962	-4 565 962

Other
Amounts Owed To Group Undertakings						4 565 962
Creditors						4 565 962
Net Current Assets Liabilities						-4 565 962

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AP01	New director was appointed on 2nd February 2022 filed on: 3rd, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2022 filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2022 filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 2nd, November 2021	accounts	Free Download (3 pages)
AD01	Change of registered address from Kc Stadium West Park Hull HU3 6HU on 27th September 2021 to Mkm Stadium West Park Hull HU3 6HU filed on: 27th, September 2021	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 6th, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 10th, January 2019	accounts	Free Download (15 pages)
CH01	On 14th November 2017 director's details were changed filed on: 14th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 13th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 2nd, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 11th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 19th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st April 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 13th, October 2014	accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 31st July 2014 to 30th June 2014 filed on: 29th, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2013 filed on: 29th, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Kingston Communications Stadium the Circle Anlaby Road Hull East Yorkshire HU3 6HU on 3rd April 2013 filed on: 3rd, April 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2012 filed on: 28th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 8th, January 2012	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2010 filed on: 14th, April 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AP01	New director was appointed on 12th January 2011 filed on: 12th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2011 filed on: 12th, January 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Oak House Crossways Shenfield Essex CM15 8YC on 12th January 2011 filed on: 12th, January 2011	address	Free Download (1 page)
TM01	Director's appointment terminated on 12th January 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 12th January 2011 filed on: 12th, January 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd March 2010 filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 14th, April 2010	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 9th November 2009 filed on: 9th, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2008 filed on: 22nd, October 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
288b	On 9th March 2009 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 16th April 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 31/07/08 filed on: 7th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 25th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 31st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 31st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 31st, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 31st, July 2007	resolution
88(2)R	Alloted 99 shares on 25th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 31st, July 2007	capital	Free Download (2 pages)
287	Registered office changed on 27/06/07 from: malborough house victoria road south chelmsford essex CM1 1LN filed on: 27th, June 2007	address	Free Download (1 page)
287	Registered office changed on 27/06/07 from: malborough house victoria road south chelmsford essex CM1 1LN filed on: 27th, June 2007	address	Free Download (1 page)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007	officers	Free Download (2 pages)
CERTNM	Company name changed essex 3941 LIMITEDcertificate issued on 21/06/07 filed on: 21st, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed essex 3941 LIMITEDcertificate issued on 21/06/07 filed on: 21st, June 2007	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 17th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 17th, June 2007	resolution	Free Download (1 page)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
288a	On 11th June 2007 New director appointed filed on: 11th, June 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, March 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 23rd, March 2007	incorporation	Free Download (18 pages)

Superstadium Holdings Limited HULL

Superstadium Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ebru A.

Tan K.

Ali I.

Assem A.

Ehab A.

Paul D.

Martin N.

Sharon B.

Russell B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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