SWANSEA STADIUM PREMIER CLUB LIMITED
Overview
| Company Name | SWANSEA STADIUM PREMIER CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05213322 |
| 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 SWANSEA STADIUM PREMIER CLUB LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SWANSEA STADIUM PREMIER CLUB LIMITED located?
| Registered Office Address | Swansea.Com Stadium Landore SA1 2FA Swansea Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANSEA STADIUM PREMIER CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SWANSEA STADIUM PREMIER CLUB LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | No |
What are the latest filings for SWANSEA STADIUM PREMIER CLUB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gareth Davies as a secretary on Feb 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2023 | 7 pages | AA | ||
Termination of appointment of Huw Morgan Jenkins as a director on Oct 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Termination of appointment of Andrew John Millward as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Liberty Stadium Landore Swansea SA1 2FA to Swansea.Com Stadium Landore Swansea SA1 2FA on Aug 10, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 7 pages | AA | ||
Current accounting period extended from Jul 31, 2020 to Jan 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Davies as a director on Aug 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher Marc Pearlman as a director on Aug 19, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Appointment of Mr Gareth Davies as a secretary on Apr 06, 2018 | 2 pages | AP03 | ||
Termination of appointment of Stuart James Atherton as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew John Millward as a director on Apr 06, 2018 | 2 pages | AP01 | ||
Termination of appointment of Leigh Andrew John Dineen as a director on Apr 06, 2018 | 1 pages | TM01 | ||
Who are the officers of SWANSEA STADIUM PREMIER CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTH, William Roger | Director | The Cottage 54 Langland Road Langland SA3 4QP Swansea | Wales | British | Director | 3514090002 | ||||
| DAVIES, Andrew | Director | Landore SA1 2FA Swansea Swansea.Com Stadium Wales | Wales | British | General Manager | 245017070001 | ||||
| DAVIES, Gareth | Secretary | Landore SA1 2FA Swansea Swansea.Com Stadium Wales | 245056980001 | |||||||
| DINEEN, Leigh Andrew John | Secretary | Larkhill Baglan SA12 8UE Port Talbot 7 West Glamorgan Wales | British | Accountant | 39760580002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATHERTON, Stuart James | Director | Liberty Stadium Landore SA1 2FA Swansea | United Kingdom | British | Finance Manager | 181537070001 | ||||
| CUDDY, Michael | Director | Tyn Y Caeau Farm Primrose Hill CF71 7DU Cowbridge Vale Of Glamorgan | Wales | Welsh | Managing Director | 45009500002 | ||||
| DINEEN, Leigh Andrew John | Director | Larkhill Baglan SA12 8UE Port Talbot 7 West Glamorgan Wales | United Kingdom | Welsh | Accountant | 39760580003 | ||||
| JENKINS, Huw Morgan | Director | Landore SA1 2FA Swansea Liberty Stadium Wales | Wales | British | Chairman | 88240550002 | ||||
| MILLWARD, Andrew John | Director | Landore SA1 2FA Swansea Swansea.Com Stadium Wales | Wales | British | Managing Director | 208503780001 | ||||
| PEARLMAN, Christopher Marc | Director | Liberty Stadium Landore SA1 2FA Swansea | Wales | American | Chief Operating Officer | 221431070002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SWANSEA STADIUM PREMIER CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swansea City Association Football Club Limited | Aug 24, 2016 | Landore SA1 2FA Swansea Liberty Stadium Wales | No | ||||||||||
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Natures of Control
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| Ospreys Rugby Limited | Aug 24, 2016 | Landore SA1 2FA Swansea Liberty Stadium Wales | No | ||||||||||
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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