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STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadium Capital Holdings (no. 2) Limited. The company was founded 16 years ago and was given the registration number 06497554. The firm's registered office is in . You can find them at 7 Manchester Square, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED
Company Number:06497554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 Manchester Square, London, W1U 3PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Jacobs Well Mews, London, England, W1U 3DY

Director08 February 2008Active
5 Wren Avenue, London, NW2 6UG

Secretary08 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary08 February 2008Active
7 Manchester Square, London, W1U 3PQ

Director29 January 2018Active
7 Manchester Square, London, W1U 3PQ

Director29 January 2018Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director08 February 2008Active

People with Significant Control

Mr Antony Ian Spencer
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:7, Manchester Square, London, England, W1U 3PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-09Address

Change registered office address company with date old address new address.

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2023-05-18Accounts

Accounts with accounts type dormant.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type dormant.

Download
2021-10-04Mortgage

Mortgage satisfy charge full.

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2021-10-04Mortgage

Mortgage satisfy charge full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-02-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Officers

Termination director company with name termination date.

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2018-01-29Officers

Termination director company with name termination date.

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2018-01-29Officers

Appoint person director company with name date.

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2018-01-29Officers

Appoint person director company with name date.

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2017-12-18Officers

Termination secretary company with name termination date.

Download
2017-12-01Accounts

Accounts with accounts type dormant.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download

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