STADIUM RETAIL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
STADIUM RETAIL (HOLDINGS) LIMITED
COMPANY NUMBER
05188394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2004
(20 years and 4 months old)
WEBSITE
http://jmdgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2004
25/11/2004
INHOCO 3125 LIMITED
EAST YORKSHIRE
HU15 1NB
Telephone: 01482667149
TPS: No
Welton Grange
Cowgate
Welton
Brough, North Humbersid
HU15 1NB
Telephone: 667149
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 |
|---|---|---|
| SRH 2011 LIMITED | Active - Accounts Filed | View Report |
| STADIUM RETAIL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DUCHY HOMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STADIUM RETAIL (HOLDINGS) 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 STADIUM RETAIL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STADIUM RETAIL (HOLDINGS) 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 |
|---|---|---|---|---|
|
30/09/2004 - Present (20 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 15 Past: 49 |
View Report |
|
13/10/2004 - Present (20 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 24 Past: 61 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 14 Past: 30 |
View Report |
|
21/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 18 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STADIUM RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| SRH 2011 LIMITED | Active - Accounts Filed | View Report |
| STADIUM RETAIL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| DUCHY HOMES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| INHOCO 3166 LIMITED | Non-Trading | View Report |
| VIER DEVELOPMENTS LTD | Non-Trading | View Report |
| INHOCO 3167 LIMITED | Company is dissolved | View Report |
| STADIUM DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| STADIUM RETAIL INVESTMENTS (2002) LIMITED | Non-Trading | View Report |
| STADIUM RETAIL INVESTMENTS (2003) LIMITED | Non-Trading | View Report |
| STADIUM RETAIL INVESTMENTS (2004) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 06/04/2015 | Edwin Dyson Healey (900179899) has left the board |
| 11/10/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 10/01/2014 | Paul Nigel Swales (904221372) has left the board |
| 10/01/2014 | New Board Member Alexander Martin Clare (918407337) Appointed |
| 07/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 25/09/2012 | New Company Secretary Andrew Stuart Fish Appointed |
| 25/09/2012 | Shaun Willox has left the board |
| 25/09/2012 | Michael Clive Crooks has left the board |
| 25/09/2012 | New Board Member Amanda Jayne Standish Appointed |
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