NEW STADIUM HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
NEW STADIUM HOLDINGS 1 LIMITED
COMPANY NUMBER
13248835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/03/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 7DA
14 Berkeley Street
London
W1J 8DX
Kingsbourne House
229-231 High Holborn
LONDON
WC1V 7DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 04/10/2024 | Dafna Zahar (929673204) has left the board |
Credit Risk Overview
Want to learn more about NEW STADIUM HOLDINGS 1 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 NEW STADIUM HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW STADIUM HOLDINGS 1 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 |
|---|---|---|---|---|
|
30/05/2022 - Present (2 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 64 Past: 5 |
View Report |
|
01/10/2024 - Present (2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Aug 1965 |
Resigned | Director |
Current: 33 Past: 48 |
View Report |
|
05/03/2021 - Present (3 years and 9 months) Born in Jun 1985 |
Resigned | Director |
Current: 62 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSR WEMBLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 07/10/2024 | New Board Member Russell Steven Coetzee (932294535) Appointed |
| 04/10/2024 | Dafna Zahar (929673204) has left the board |
| 04/10/2024 | New Board Member Leena Hirani (930916169) Appointed |
| 04/10/2024 | Geva Dagan (924988143) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 13/06/2022 | Eitan Nathan Eldar (919314186) has left the board |
| 13/06/2022 | New Board Member Dafna Zahar (929673204) Appointed |
| 10/06/2022 | New Board Member Eitan Nathan Eldar (919314186) Appointed |
| 03/06/2022 | New Board Member Eitan Nathan Eldar (929648807) Appointed |
| 09/05/2022 | Simcha Asher Green (925673780) has left the board |
| 14/03/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Simcha Asher Green (925673780) Appointed |
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