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STOKE CITY HOLDINGS LIMITED

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

This company is commonly known as Stoke City Holdings Limited. The company was founded 18 years ago and was given the registration number 05807776. The firm's registered office is in STOKE-ON-TRENT. You can find them at Bet365 House, Media Way, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STOKE CITY HOLDINGS LIMITED
Company Number:05807776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Bet365 House, Media Way, Stoke-on-trent, United Kingdom, ST1 5SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Secretary05 May 2006Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director05 May 2006Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director05 May 2006Active
Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ

Director26 April 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 May 2006Active

People with Significant Control

Mr Peter Coates
Notified on:06 April 2016
Status:Active
Date of birth:January 1938
Nationality:British
Country of residence:United Kingdom
Address:Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ
Nature of control:
  • Significant influence or control
Bet365 Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bet365 House, Media Way, Stoke-On-Trent, England, ST1 5SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Fitzgerald Coates
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Bet365 House, Media Way, Stoke-On-Trent, United Kingdom, ST1 5SZ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type group.

Download
2023-07-28Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type group.

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2022-09-12Incorporation

Memorandum articles.

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2022-09-12Resolution

Resolution.

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2022-09-12Change of constitution

Statement of companys objects.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type group.

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2022-03-24Capital

Capital allotment shares.

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2022-03-12Resolution

Resolution.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type group.

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2021-04-27Officers

Appoint person director company with name date.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type group.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type full.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type full.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2016-09-27Accounts

Accounts with accounts type full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-05-05Officers

Change person director company with change date.

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2016-05-05Officers

Change person director company with change date.

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2016-05-05Officers

Change person secretary company with change date.

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