SUPERSTADIUM MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SUPERSTADIUM MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04179402 |
| 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 SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SUPERSTADIUM MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Mkm Stadium West Park HU3 6HU Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECISE COVER LIMITED | Mar 14, 2001 | Mar 14, 2001 |
What are the latest accounts for SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kerim Sayan as a director on Sep 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Mustafa Sait Yokes as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mustafa Tarik as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Cem Avaroglu as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Appointment of Mustafa Tarik as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tan Kesler as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ehab Allam as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Termination of appointment of Assem Allam as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Appointment of Tan Kesler as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Ali Acun Ilicali as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Ebru Atasav Tahranci as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2021 | 19 pages | AA | ||
Registered office address changed from Kc Stadium West Park Hull HU3 6HU to Mkm Stadium West Park Hull HU3 6HU on Sep 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATASAV TAHRANCI, Ebru | Director | West Park HU3 6HU Hull Mkm Stadium England | Turkey | Turkish | 292149800001 | |||||
| AVAROGLU, Cem | Director | West Park HU3 6HU Hull Mkm Stadium England | Turkey | Turkish | 330522430001 | |||||
| ILICALI, Ali Acun | Director | West Park HU3 6HU Hull Mkm Stadium England | Turkey | Turkish | 292139040001 | |||||
| SAYAN, Kerim | Director | West Park HU3 6HU Hull Mkm Stadium England | Netherlands | French | 340790690001 | |||||
| YOKES, Mustafa Sait | Director | West Park HU3 6HU Hull Mkm Stadium England | England | Turkish | 340788140001 | |||||
| CRADDOCK, James Peter | Secretary | 10 Ambleside Walk LS22 6DP Wetherby West Yorkshire | British | 97788040002 | ||||||
| JAMES, Richard Mark | Secretary | Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire | British | 77966860001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ALLAM, Assem, Dr | Director | West Park HU3 6HU Hull Mkm Stadium England | England | British | 5791040001 | |||||
| ALLAM, Ehab | Director | West Park HU3 6HU Hull Mkm Stadium England | England | British | 101676250004 | |||||
| BARTLETT, Russell Derek | Director | Blanket Hall Beggar Hill CM4 0PD Fryerning Essex | United Kingdom | British | 26936160010 | |||||
| BRANNIGAN, Malachy | Director | 25 Station Road HU14 3DG North Ferriby North Humberside | England | Irish | 110939170001 | |||||
| CRADDOCK, James Peter | Director | 10 Ambleside Walk LS22 6DP Wetherby West Yorkshire | England | British | 97788040002 | |||||
| DEACON, James | Director | West Park HU3 6HU Hull Kc Stadium | England | British | 199259560001 | |||||
| DUFFEN, Paul Jeremy | Director | 2 Pilgrims Way GU5 9HR Shere Surrey | United Kingdom | British | 42703850001 | |||||
| JAMES, Richard Mark | Director | Nether End House Barnsley Road HD8 8YG Denby Dale West Yorkshire | United Kingdom | British | 77966860001 | |||||
| KESLER, Tan | Director | West Park HU3 6HU Hull Mkm Stadium England | Turkey | Turkish | 292139350001 | |||||
| MAGUIRE, Mark Peter | Director | Kingston Communications Stadium The Circle Anlaby Road HU3 6HU Hull Yorkshire | England | British | 152760000001 | |||||
| NORTH, John | Director | Dunston Drive HU13 0HF Hessle 18 North Humberside | England | British | 72752980001 | |||||
| PEARSON, Adam Faulkner | Director | Anlaby Road HU3 6HU Hull Kingston Communications Stadium The Circle Yorkshire | England | British | 77262110004 | |||||
| PEARSON, Adam Faulkner | Director | Son Vida 5 Tib Garth North Gate Lane LS22 4US Wetherby West Yorkshire | British | 77262110003 | ||||||
| TARIK, Mustafa | Director | West Park HU3 6HU Hull Mkm Stadium England | Turkey | Turkish | 330522310001 | |||||
| WALKER, Martin Noel | Director | Field House Beggar Hill CM4 OPN Fryerning Essex | England | British | 38726020003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of SUPERSTADIUM MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superstadium Holdings Limited | Apr 06, 2016 | Anlaby Road HU3 6HU Hull Kcom Stadium England | 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