New Stadium Holdings 1 Limited
Company Profile
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MicroNew Stadium Holdings 1 Limited
13248835•Private Limited With Share Capital
2Nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V7DA
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Incorporated
05/03/2021
Company Age
5 years
Directors
2
Employees
4
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
New Stadium Holdings 1 Limited (13248835) is a private limited with share capital incorporated on 05/03/2021 (5 years old) and registered in london, WC1V7DA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/03/2021
WC1V7DA
4 employees
Financial Overview
Total Assets
£127.67M
Liabilities
£129.82M
Net Assets
£-2.14M
Turnover
£5.40M
Cash
£1.33M
Key Metrics
4
Employees
2
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:23-09-2022
Change Sail Address Company With New Address
Category:Address
Date:23-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Incorporation Company
Category:Incorporation
Date:05-03-2021
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, Kingsbourne House, 229-231 High Holborn, London, Wc1V 7Da, WC1V7DARegistered
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Contact
2Nd Floor, Kingsbourne House, 229-231 High Holborn, London, WC1V7DA