THE READING FOOTBALL CLUB LIMITED

THE READING FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE READING FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00053703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE READING FOOTBALL CLUB LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THE READING FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Select Car Leasing Stadium
    Junction 11, M4
    RG2 0FL Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE READING FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE READING FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToDec 08, 2026
    Next Confirmation Statement DueDec 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2025
    OverdueNo

    What are the latest filings for THE READING FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 08, 2025 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Satisfaction of charge 000537030031 in full

    1 pagesMR04

    Appointment of Mr Crispin John Boyce as a secretary on Jul 01, 2025

    2 pagesAP03

    Termination of appointment of Graham Peter Odell as a secretary on Jun 30, 2025

    1 pagesTM02

    Registration of charge 000537030033, created on May 14, 2025

    42 pagesMR01

    Registration of charge 000537030032, created on May 14, 2025

    40 pagesMR01

    Termination of appointment of Dayong Pang as a director on May 14, 2025

    1 pagesTM01

    Cessation of Renhe Sports Management Ltd as a person with significant control on May 14, 2025

    1 pagesPSC07

    Notification of Redwood Holdings 1 Ltd as a person with significant control on May 14, 2025

    2 pagesPSC02

    Termination of appointment of Narin Niruttinanon as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Xiu Li Hawken as a director on May 14, 2025

    1 pagesTM01

    Termination of appointment of Yongge Dai as a director on May 14, 2025

    1 pagesTM01

    Appointment of Mr Alec Lundberg as a director on May 14, 2025

    2 pagesAP01

    Appointment of Mr Todd Patrick Trosclair as a director on May 14, 2025

    2 pagesAP01

    Appointment of Mr Robert Emmet Couhig as a director on May 14, 2025

    2 pagesAP01

    Full accounts made up to Jun 30, 2024

    34 pagesAA

    Full accounts made up to Jun 30, 2023

    35 pagesAA

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Change of details for Renhe Sports Management Ltd as a person with significant control on May 16, 2017

    2 pagesPSC05

    Change of details for Renhe Sports Management Ltd as a person with significant control on May 16, 2017

    3 pagesPSC05

    Cessation of Reading Asia Holdings Limited as a person with significant control on May 16, 2017

    1 pagesPSC07

    Notification of Reading Asia Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Satisfaction of charge 21 in full

    1 pagesMR04

    Who are the officers of THE READING FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Crispin John
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Secretary
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    337539830001
    COUHIG, Robert Emmet
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Director
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    United StatesAmerican335832130001
    LUNDBERG, Alec
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Director
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    United StatesAmerican335833300001
    TROSCLAIR, Todd Patrick
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Director
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    United StatesAmerican335832610001
    BOUCHER, John Francis Charles
    19 Highmoor Road
    Caversham
    RG4 7BL Reading
    Secretary
    19 Highmoor Road
    Caversham
    RG4 7BL Reading
    British35450000001
    LEWIS, Michael John
    3 Castle House 15/17 Castle Crescent
    RG1 6AQ Reading
    Berkshire
    Secretary
    3 Castle House 15/17 Castle Crescent
    RG1 6AQ Reading
    Berkshire
    British57926530001
    ODELL, Graham Peter
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Secretary
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    308100910001
    STABLER, Bryan
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Secretary
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    British40542760003
    DAI, Yongge
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Director
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Hong KongChinese231762000001
    DENTON, Graham John
    Hurford House
    New Road Hurley
    SL6 5LN Maidenhead
    Berkshire
    Director
    Hurford House
    New Road Hurley
    SL6 5LN Maidenhead
    Berkshire
    United KingdomBritish125381170001
    GOURLAY, Ronald
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    United KingdomScottish236393870001
    HAWKEN, Xiu Li
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    United KingdomBritish212407380003
    HOWE, Nigel
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    EnglandBritish68249210007
    LEWIS, Michael John
    3 Castle House 15/17 Castle Crescent
    RG1 6AQ Reading
    Berkshire
    Director
    3 Castle House 15/17 Castle Crescent
    RG1 6AQ Reading
    Berkshire
    British57926530001
    MADEJSKI, Robert John, Sir
    Hook End Lane
    RG8 9TA Lower Basildon
    Adshead Park
    Berkshire
    Director
    Hook End Lane
    RG8 9TA Lower Basildon
    Adshead Park
    Berkshire
    EnglandBritish42866240008
    NEWLAND, Nicholas John
    Manor Farm
    OX29 7NT Curbridge
    Oxfordshire
    Director
    Manor Farm
    OX29 7NT Curbridge
    Oxfordshire
    United KingdomBritish31070880001
    NIRUTTINANON, Narin
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Director
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    ThailandThai191194930001
    OBOLENSKY, Andrew
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    SwitzerlandBritish169879310001
    PANG, Dayong
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    Director
    Junction 11, M4
    RG2 0FL Reading
    Select Car Leasing Stadium
    England
    EnglandBritish180571920001
    PIAMPHONGSARN, Theekharoj
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    SingaporeThai & Swiss191199010001
    SAMUELSON, Christopher Richard Leney
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    SwitzerlandBritish169721470001
    SRISUMRID, Taweesuk Jack
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    ThailandThai191194290001
    SRIVIKORN, Sasima
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    ThailandThai191197820001
    THANAKARNJANASUTH, Sumrith
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    ThailandThai243516510001
    WOOD SMITH, Ian Michael
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    Director
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    EnglandBritish99780060001
    ZINGAREVICH, Anton Borisovich
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    Director
    Madejski Stadium
    Junction 11 M4
    RG2 0FL Reading
    RussiaRussian169880270001

    Who are the persons with significant control of THE READING FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redwood Holdings 1 Ltd
    Orchard Way
    TQ2 7FA Torquay
    Minerva House
    England
    May 14, 2025
    Orchard Way
    TQ2 7FA Torquay
    Minerva House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15584628
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Renhe Sports Management Ltd
    King Street
    LS1 2HL Leeds
    12
    England
    Apr 06, 2016
    King Street
    LS1 2HL Leeds
    12
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10499642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Reading Asia Holdings Limited
    Tottenham Court Road
    W1T 7NF London
    Level 5a Maple House, 149
    England
    Apr 06, 2016
    Tottenham Court Road
    W1T 7NF London
    Level 5a Maple House, 149
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09402921
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0