INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL STADIA GROUP HOLDINGS LIMITED
COMPANY NUMBER
07505209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/01/2011
(13 years and 10 months old)
WEBSITE
internationalstadiagroup.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1HP
Telephone: 02079359518
TPS: No
Legends 5th Floor, Quality House
5-9 Quality Court
London
WC2A 1HP
WC2A 1HP
C/O 07505209 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
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 |
|---|---|---|
| LEGENDS SALES & MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL STADIA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Shervin Mirhashemi (919128405) has left the board |
Credit Risk Overview
Want to learn more about INTERNATIONAL STADIA GROUP 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 INTERNATIONAL STADIA GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL STADIA GROUP 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 |
|---|---|---|---|---|
|
27/10/2016 - Present (8 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2011 - Present (13 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
26/01/2011 - Present (13 years and 10 months) Born in Jun 1960 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEGENDS HOSPITALITY HOLDINGS CO LLC | N/A | N/A |
| LEGENDS HOSPITALITY INTER HOLDINGS US LL | N/A | N/A |
| LEGENDS HOSPITALITY EU HOLDINGS UK LIMITED | Non-Trading | View Report |
| LEGENDS PARENT UK LIMITED | Non-Trading | View Report |
| LEGENDS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| LEGENDS ATTRACTIONS UK LIMITED | Active - Accounts Filed | View Report |
| LEGENDS SALES & MARKETING UK LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL STADIA GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| INTERNATIONAL STADIA GROUP LIMITED | Active - Accounts Filed | View Report |
| COMPERIO RESEARCH LIMITED | Non-Trading | View Report |
| ISG (OVERSEAS) LIMITED | Non-Trading | View Report |
| ISG OVERSEAS SERVICES LIMITED | Non-Trading | View Report |
| ISG SPAIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/01/2024 | Shervin Mirhashemi (919128405) has left the board |
| 24/01/2024 | Mark Pizzariello (921834705) has left the board |
| 24/01/2024 | New Board Member Scott Aronsky (931836763) Appointed |
| 20/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member John Ruzich (921834883) Appointed |
| 12/01/2024 | New Company Secretary David Hough (926180029) Appointed |
| 12/01/2024 | New Board Member Shervin Mirhashemi (919128405) Appointed |
| 12/01/2024 | New Board Member Mark Pizzariello (921834705) Appointed |
| 09/11/2023 | New Board Member Mark Pizzariello (921834705) Appointed |
| 06/11/2023 | New Board Member Mark Pizzariello (921834705) Appointed |
| 03/11/2023 | New Board Member Mark Pizzariello (921834705) Appointed |
| 27/10/2023 | New Board Member Mark Pizzariello (921834705) Appointed |
| 16/01/2023 | New Accounts filed |
| 02/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 02/02/2022 | Andrew Karl Ronald Hampel (911491461) has left the board |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 25/03/2021 | Change in Reg. Office |
| 25/02/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 29/08/2019 | Richard Jiohn Cheesman (915996711) has left the board |
| 29/08/2019 | New Company Secretary David Hough (926180029) Appointed |
| 06/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member John Ruzich (921834883) Appointed |
| 15/11/2016 | New Board Member Mark Pizzariello (921834705) Appointed |
| 15/11/2016 | New Board Member Shervin Mirhashemi (919128405) Appointed |
| 14/11/2016 | Ian Thorman Todd (914678188) has left the board |
| 14/11/2016 | Stefan Paul Allesch-Taylor (916151008) has left the board |
| 14/11/2016 | Ronald Claus Hampel (901022035) has left the board |
| 14/11/2016 | Graham Clive Elton (904043637) has left the board |
| 18/10/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 18/02/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
| 10/10/2012 | Change in Reg. Office |
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