Everton Stadium Development Holding Company Limited
Company Profile
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SmallEverton Stadium Development Holding Company Limited
11727444•Private Limited With Share Capital
Hill Dickinson Stadium, Regent Road, Liverpool, L30BW
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Incorporated
14/12/2018
Company Age
7 years
Directors
3
Employees
13
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Everton Stadium Development Holding Company Limited (11727444) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in liverpool, L30BW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 14/12/2018
L30BW
13 employees
Financial Overview
Total Assets
£924.76M
Liabilities
£609.97M
Net Assets
£314.79M
Turnover
£2.90M
Cash
£64.14M
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2025
Memorandum Articles
Category:Incorporation
Date:25-02-2025
Resolution
Category:Resolution
Date:25-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:23-01-2019
Change Sail Address Company With New Address
Category:Address
Date:23-01-2019
Incorporation Company
Category:Incorporation
Date:14-12-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
Goodison Road, Liverpool, Merseyside, L44EL
Hill Dickinson Stadium, Bramley Moore Dock, Regent Road, Liverpool, L30BWRegistered
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