Stadium Retail (Holdings) Limited

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Stadium Retail (holdings) Limited

05188394•Private Limited With Share Capital

Welton Grange, Welton, Brough, HU151NB
Website01482667149

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Incorporated

23/07/2004

Company Age

21 years

Directors

5

Employees

1

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Stadium Retail (holdings) Limited (05188394) is a private limited with share capital incorporated on 23/07/2004 (21 years old) and registered in brough, HU151NB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/07/2004
HU151NB
1 employees

Financial Overview

Total Assets

£130.75M

Liabilities

£98.36M

Net Assets

£32.39M

Cash

£678.2K

Key Metrics

1

Employees

5

Directors

2

Shareholders

Board of Directors

4
A
andrew stuart fish
director
A
amanda jayne standish
director
P
paul dyson healey
director
A
alexander martin clare
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-05-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Legacy
Category:Capital
Date:26-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2015
Legacy
Category:Insolvency
Date:26-03-2015
Resolution
Category:Resolution
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:21-09-2012
Capital Allotment Shares
Category:Capital
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:30-05-2012
Legacy
Category:Mortgage
Date:19-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2010
Legacy
Category:Mortgage
Date:02-12-2009
Resolution
Category:Resolution
Date:30-11-2009
Capital Allotment Shares
Category:Capital
Date:30-11-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2007
Legacy
Category:Annual Return
Date:20-08-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Capital
Date:23-02-2007
Legacy
Category:Capital
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Annual Return
Date:29-08-2006
Legacy
Category:Accounts
Date:14-06-2006
Memorandum Articles
Category:Incorporation
Date:16-05-2006
Legacy
Category:Capital
Date:31-03-2006
Legacy
Category:Capital
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Resolution
Category:Resolution
Date:31-03-2006
Legacy
Category:Annual Return
Date:01-09-2005
Resolution
Category:Resolution
Date:21-01-2005
Statement Of Affairs
Category:Miscellaneous
Date:17-01-2005
Legacy
Category:Capital
Date:17-01-2005
Memorandum Articles
Category:Incorporation
Date:06-12-2004
Legacy
Category:Mortgage
Date:01-12-2004
Legacy
Category:Capital
Date:01-12-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

Welton Grange, Cowgate, Welton, Brough, North Humbersid, HU151NBRegistered

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Contact

01482667149
jmdgroup.com
Welton Grange, Welton, Brough, HU151NB