MILLENNIUM STADIUM PLC
Overview
| Company Name | MILLENNIUM STADIUM PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03176906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLENNIUM STADIUM PLC?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is MILLENNIUM STADIUM PLC located?
| Registered Office Address | Principality Stadium Westgate Street CF10 1NS Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLENNIUM STADIUM PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MILLENNIUM STADIUM PLC?
| Last Confirmation Statement Made Up To | Nov 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2025 |
| Overdue | No |
What are the latest filings for MILLENNIUM STADIUM PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 24 pages | AA | ||
legacy | 89 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Leighton Wynne Davies as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 031769060012 in full | 1 pages | MR04 | ||
Satisfaction of charge 031769060014 in full | 1 pages | MR04 | ||
Satisfaction of charge 031769060010 in full | 1 pages | MR04 | ||
Satisfaction of charge 031769060013 in full | 1 pages | MR04 | ||
Satisfaction of charge 031769060015 in full | 1 pages | MR04 | ||
Registration of charge 031769060016, created on Jan 19, 2026 | 63 pages | MR01 | ||
Appointment of Mr Gavin Thomas Marshall as a director on Nov 24, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Saeran Ramaya as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||
Appointment of Mr Leighton Wynne Davies as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhodri Prys Lewis as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rhodri Prys Lewis as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 24 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Rhodri Prys Lewis as a secretary on Dec 17, 2024 | 2 pages | AP03 | ||
Termination of appointment of Rhys James Williams as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of MILLENNIUM STADIUM PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAYA, Saeran | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 339790590001 | |||||||
| MARSHALL, Gavin Thomas | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | England | British | 218633850002 | |||||
| ORDERS, Paul | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 184915970001 | |||||
| RAHMAN, Syed Sameer | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 243792630001 | |||||
| THOMAS, Huw | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 177746780001 | |||||
| TIERNEY, Abi | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | England | British | 317811290001 | |||||
| WILLIAMS, Mark | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 303252080001 | |||||
| DAVIES, David Russell Gillin | Secretary | 100 Cyncoed Road Cyncoed CF2 6BJ Cardiff | British | 55338950001 | ||||||
| GETHIN, Dennis | Secretary | 51 Lan Park Road CF37 2DL Pontypridd Mid Glamorgan | British | 27300330001 | ||||||
| JASINSKI, Richard | Secretary | Ambury Nash Manor Gardens CF71 7NS Cowbridge Vale Of Glamorgan | British | 36207170003 | ||||||
| JEFFERIES, Michael Glyn | Secretary | 6 The Mount Lisvane CF14 0FJ Cardiff South Glamorgan | British | 47146510001 | ||||||
| LEWIS, Rhodri Prys | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 330453800001 | |||||||
| LEWIS, Rhodri Prys | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 276252930001 | |||||||
| LEWIS, Roger Charles | Secretary | Village Farm CF71 7DP St Hilary Vale Of Glamorgan | British | 52062920001 | ||||||
| MACINTOSH, Felix David | Secretary | The White House Llanddewi Rhydderch NP7 9UE Abergavenny Gwent Wales | British | 25146330001 | ||||||
| MOFFETT, David | Secretary | Gwern Y Gaer Isaf CF5 6NG Peterston Super Ely Vale Of Glamorgan | British | 109999370001 | ||||||
| PHILLIPS, Richard Stephen | Secretary | Newtown SA18 3TE Ammanford Bedwen Carmarthenshire | British | 106706170001 | ||||||
| SERGEANT, Paul | Secretary | Castle Brook Llanmaes CF61 2XR Llantwit Major Vale Of Glamorgan | British | 109845770001 | ||||||
| WILLIAMS, Rhys James | Secretary | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | 277454260001 | |||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| BALE, Philip David | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | United Kingdom | Welsh | 97953320002 | |||||
| BATTLE, Maria | Director | c/o Chair And Chief Executive's Office Park Road Whitchurch CF14 7XB Cardiff Cardiff And Vale University Health Board Hq Wales | Wales | British | 178833440001 | |||||
| BEYNON, Maldwyn | Director | 6 Birch Grove NP23 4TD Brynmawr Gwent | Wales | British | 77557060001 | |||||
| BRAY, Noreen | Director | 54 Tydraw Road Roath CF23 5HD Cardiff South Glamorgan | Wales | British | 116937370001 | |||||
| COLLINS, David George | Director | 157 King George V Drive East CF14 4EN Cardiff South Glamorgan | Wales | British | 44386540001 | |||||
| CONWAY, Helen Louise | Director | Ty Melyn Gelli Haf NP2 2QE Blackwood Gwent | British | 33679470001 | ||||||
| DAVIES, Byron | Director | The Cottage Ystradowen CF71 7SZ Cowbridge South Glamorgan | Wales | British | 147963490001 | |||||
| DAVIES, Leighton Wynne | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 274340150001 | |||||
| DAVIES, Martin Rodney | Director | Ferndale Ty Draw Road Lisvane CF14 0PF Cardiff South Glamorgan | United Kingdom | British | 22264690002 | |||||
| DAVIES, William Gareth | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 268123470001 | |||||
| EDWARDS, Aled, Rev | Director | Hilltop Avenue Cilfynydd CF37 4HZ Pontypridd 20 Mid Glamorgan Wales | United Kingdom | British | 105469260001 | |||||
| EDWARDS, Geraint | Director | 6 Hendremawr Close Sketty SA2 9ND Swansea West Glamorgan | Wales | British | 118845940001 | |||||
| EDWARDS, Geraint | Director | 6 Hendremawr Close Sketty SA2 9ND Swansea West Glamorgan | Wales | British | 118845940001 | |||||
| EVANS, Ieuan Cennydd | Director | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | Wales | British | 66329000004 | |||||
| FAULKNER, Richard Oliver, Lord Faulkner Of Worcester | Director | 13 Wilton Crescent Wimbledon SW19 3QY London | England | British | 68334050001 |
Who are the persons with significant control of MILLENNIUM STADIUM PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welsh Rugby Union Ltd | Apr 06, 2016 | Westgate Street CF10 1NS Cardiff Principality Stadium Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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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