ST MARYS SPV LIMITED
Non-Trading
General Information
NAME
ST MARYS SPV LIMITED
COMPANY NUMBER
03998175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
southamptonfc.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 5FP
St Mary's Stadium
Britannia Road
Southampton
Hampshire
SO14 5FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST MARY''S FOOTBALL GROUP LIMITED | Active - Accounts Filed | View Report |
| ST MARYS SPV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 09/10/2023 | Toby Andrew Murray Steele (911526897) has left the board |
Credit Risk Overview
Want to learn more about ST MARYS SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MARYS SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MARYS SPV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/10/2023 - Present (1 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
Director: 30/06/2006 - Present (18 years and 4 months) Secretary: 19/05/2000 - Present (24 years and 6 months) Born in Jul 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 45 |
View Report |
|
19/05/2000 - Present (24 years and 6 months) Born in Feb 1958 |
Resigned | Director |
Current: 7 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHAMPTON FOOTBALL SPORTS DEVELOPMENT | N/A | N/A |
| LANDER SPORTS INVESTMENT CO LTD | N/A | N/A |
| LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD | Active - Accounts Filed | View Report |
| ST MARY''S FOOTBALL GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON GIRLS AND WOMEN''S FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| ST MARY''S TRAINING GROUND LIMITED | Active - Accounts Filed | View Report |
| ST MARYS CATERING LIMITED | Non-Trading | View Report |
| ST MARYS STADIUM LIMITED | Non-Trading | View Report |
| ST MARYS SPV LIMITED | Non-Trading | View Report |
| ST. MARY''S TRAINING CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Accounts filed |
| 09/10/2023 | Toby Andrew Murray Steele (911526897) has left the board |
| 09/10/2023 | New Board Member Philip John Samuel Parsons (930866831) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/02/2023 | David Thomas (923439808) has left the board |
| 16/01/2023 | New Board Member Tim Greenwell (930415553) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 29/06/2017 | New Board Member David Thomas (923439808) Appointed |
| 29/06/2017 | New Board Member Toby Andrew Murray Steele (911526897) Appointed |
| 29/06/2017 | New Company Secretary Tim Greenwell (923439764) Appointed |
| 29/06/2017 | Katharina Maria Mathilde Liebherr (918435092) has left the board |
| 29/06/2017 | Toby Andrew Murray Steele (920842413) has left the board |
| 20/06/2017 | New Annual Return filed |
| 17/05/2017 | Gareth Rogers (918942724) has left the board |
| 14/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 25/05/2016 | New Company Secretary Toby Andrew Murray Steele (920842413) Appointed |
| 28/11/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 23/07/2014 | New Board Member Gareth Rogers (918942724) Appointed |
| 19/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 19/02/2014 | Katharina Maria Mathilde Liebherr (918499531) has left the board |
| 19/02/2014 | New Board Member Katharina Maria Mathilde Liebherr (918435092) Appointed |
| 12/02/2014 | Nicola Cortese (914794853) has left the board |
| 12/02/2014 | New Board Member Katharina Maria Mathilde Liebherr (918499531) Appointed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
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