STADIUM CAPITAL HOLDINGS LTD
STADIUM CAPITAL LTD

Hellopages » Greater London » Westminster » W1U 3PQ
Company number 05655541
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 7 MANCHESTER SQUARE, LONDON, W1U 3PQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of STADIUM CAPITAL HOLDINGS LTD are www.stadiumcapitalholdings.co.uk, and www.stadium-capital-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Stadium Capital Holdings Ltd is a Private Limited Company. The company registration number is 05655541. Stadium Capital Holdings Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Stadium Capital Holdings Ltd is 7 Manchester Square London W1u 3pq. . GUPTA, Vinod Kumar is a Secretary of the company. SPENCER, Antony Ian is a Director of the company. Director LYNCH, Dara Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 15 December 2005

Director
SPENCER, Antony Ian
Appointed Date: 15 December 2005
65 years old

Resigned Directors

Director
LYNCH, Dara Francis
Resigned: 24 November 2006
Appointed Date: 11 April 2006
62 years old

Persons With Significant Control

Mr Antony Ian Spencer Bsc Est Man Arics
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

STADIUM CAPITAL HOLDINGS LTD Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
25 Aug 2016
Satisfaction of charge 1 in full
25 Aug 2016
Satisfaction of charge 2 in full
17 Jun 2016
Micro company accounts made up to 31 March 2016
10 Jan 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 32 more events
27 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

26 Jun 2006
Location of register of members
08 May 2006
New director appointed
30 Jan 2006
Company name changed stadium capital LTD\certificate issued on 30/01/06
15 Dec 2005
Incorporation

STADIUM CAPITAL HOLDINGS LTD Charges

20 August 2015
Charge code 0565 5541 0003
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties
Description: Contains fixed charge…
13 July 2012
Legal charge
Delivered: 18 July 2012
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: L/H property k/a highbury square retail store, avenall…
3 April 2012
Debenture
Delivered: 5 April 2012
Status: Satisfied on 25 August 2016
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…