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Jméno

Stadium Parkgate (Holdings) Limited

Adresa
Welton Grange
Welton
Brough
East Yorkshire
HU15 1NB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
9. listopad 2019
Company No. 05122234 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Inhoco 4053 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sph 2011 Status: Active Notified: 06/04/2016 Companies House Number: 07488898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Clare, Alexander Martin Welton, Brough, East Yorkshire Status: Active Notified: 12/12/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Andrew Stuart Welton, Brough Status: Active Notified: 17/02/2005 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Andrew Stuart Welton, Brough, East Yorkshire Status: Active Notified: 26/09/2012 Role: Secretary
    Healey, Paul Dyson Welton, Brough, East Yorkshire Status: Active Notified: 08/12/2004 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rozenbroek, Anne Welton, Brough, East Yorkshire Status: Active Notified: 23/02/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Standish, Amanda Jayne Welton, Brough, East Yorkshire Status: Active Notified: 26/09/2012 Date of Birth: 06/1964 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Aghoco 2214 Limited Status: Active Notified: 19/10/2022 Companies House Number: 14331006 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Stadium (Bournemouth) Limited Status: Active Notified: 09/03/2017 Companies House Number: 05188392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium (Bradford) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05980832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium (Catcliffe) Limited Status: Active Notified: 09/03/2017 Companies House Number: 05188390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium (TY Glas) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05122231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Epic (Barnsley) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 05971347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Llandudno Retail Park Limited Status: Ceased Notified: 31/08/2018 Ceased: 18/02/2022 Companies House Number: 05733098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Lsvaf II EMU (Newport) Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2022 Companies House Number: 03772449 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more