ST MARY'S FOOTBALL GROUP LIMITED
Overview
| Company Name | ST MARY'S FOOTBALL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06951765 |
| 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 ST MARY'S FOOTBALL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST MARY'S FOOTBALL GROUP LIMITED located?
| Registered Office Address | St. Marys Stadium Britannia Road SO14 5FP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST MARY'S FOOTBALL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 613 LIMITED | Jul 03, 2009 | Jul 03, 2009 |
What are the latest accounts for ST MARY'S FOOTBALL GROUP 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 ST MARY'S FOOTBALL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for ST MARY'S FOOTBALL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 45 pages | AA | ||||||||||
Termination of appointment of Henrik Juel Kraft as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 069517650002, created on Sep 20, 2024 | 74 pages | MR01 | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 44 pages | AA | ||||||||||
Termination of appointment of Toby Andrew Murray Steele as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Confirmation statement made on Jul 03, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 16, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew Timothy Young as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip John Samuel Parsons as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Semmens as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 13, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 42 pages | AA | ||||||||||
Director's details changed for Mr Dragan Solak on Apr 04, 2023 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 26, 2022
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Aug 26, 2022 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Jul 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 15, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 44 pages | AA | ||||||||||
Director's details changed for Mr Rasmus Ankerson on Feb 09, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of ST MARY'S FOOTBALL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWELL, Tim | Secretary | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | 234381140001 | |||||||
| ANKERSEN, Rasmus | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | United Kingdom | Danish | Director | 292353530002 | ||||
| BOGLI, Rolf | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | Swiss | Director | 292353920001 | ||||
| PARSONS, Philip John Samuel | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | British | Ceo | 308668310001 | ||||
| SOLAK, Dragan | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | Maltese | Investment Professional | 291034150001 | ||||
| YOUNG, Andrew Timothy | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | British | Board Director | 209516740001 | ||||
| DHALIWAL, Karenjit Kaur | Secretary | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | 189203470001 | |||||||
| FENN, Michael James | Secretary | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | 181310240001 | |||||||
| LIEBHERR, Markus | Secretary | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Swiss | Company Director | 139518870001 | |||||
| ROGERS, Gareth | Secretary | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | 161378240001 | |||||||
| STEELE, Toby Andrew Murray | Secretary | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | 208423920001 | |||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Royal London House 22-25 Finsbury Square EC2A 1DX London | 87647850001 | |||||||
| BARRON, Michael John | Director | 5 Canonbury Square Islington N1 2AU London | Uk | British | Solicitor | 41127140003 | ||||
| CORTESE, Nicola | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | United Kingdom | Italian | None | 147948530001 | ||||
| GAO, Jingna | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | Chinese | Director | 259853060001 | ||||
| GAO, Jisheng | Director | Britannia Road SO14 5FP Southampton St Mary's Stadium England | China | Chinese | Director | 259852990001 | ||||
| HOFSTETTER, Hans Otto | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | Swiss | Director | 185961900001 | ||||
| KRAFT, Henrik Juel | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | United Kingdom | Danish | Investment Professional | 291033970001 | ||||
| KRUEGER, Ralph | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | German | Chairman | 185932810001 | ||||
| LENHART, Josef | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Austria | Austrian | Director | 184384390001 | ||||
| LIEBHERR, Katharina Maria Mathilde | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | Swiss | Director | 234829980001 | ||||
| LIEBHERR, Katharina Maria Mathilde | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | Swiss | Company Director | 184350920001 | ||||
| LIEBHERR, Markus | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Switzerland | Swiss | Company Director | 139518870001 | ||||
| REED, Leslie Arnold | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | English | Company Director | 242000920001 | ||||
| ROGERS, Gareth | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | British | Director | 161406830001 | ||||
| SEMMENS, Martin | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | British | Company Director | 242000850001 | ||||
| STEELE, Toby Andrew Murray | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | England | British | Chartered Accountant | 247368580001 | ||||
| XU, Shao | Director | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | China | Chinese | Director | 259989640001 |
Who are the persons with significant control of ST MARY'S FOOTBALL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sport Republic Ltd. | Dec 22, 2021 | Aldersgate Street EC1A 4HD London 11th Floor 200 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lander Sports (Uk) International Investment Co., Ltd | Aug 14, 2017 | Britannia Road SO14 5FP Southampton St Mary's Stadium England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Katharina Maria Mathilde Liebherr | Apr 06, 2016 | Britannia Road SO14 5FP Southampton St. Marys Stadium Hampshire | Yes | ||||||||||
Nationality: Swiss Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ST MARY'S FOOTBALL GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2016 | Jul 16, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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