STADIUM RETAIL GROUP LIMITED

Overview

Company Name	STADIUM RETAIL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09209410
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STADIUM RETAIL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is STADIUM RETAIL GROUP LIMITED located?

Registered Office Address	Welton Grange Welton HU15 1NB Brough East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STADIUM RETAIL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1258 LIMITED	Sep 09, 2014	Sep 09, 2014

What are the latest accounts for STADIUM RETAIL GROUP LIMITED?

Next Accounts
Overdue	No
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 STADIUM RETAIL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for STADIUM RETAIL GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Accounts for a small company made up to Jun 30, 2024

6 pages

Sep 09, 2024

Confirmation statement made on Sep 09, 2024 with no updates

3 pages

CS01

Sep 21, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Sep 19, 2023

Confirmation statement made on Sep 09, 2023 with updates

4 pages

CS01

Jun 27, 2023

Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

May 01, 2023

Memorandum and Articles of Association

12 pages

May 01, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2022

Total exemption full accounts made up to Dec 31, 2021

11 pages

Sep 26, 2022

Confirmation statement made on Sep 09, 2022 with no updates

3 pages

CS01

Sep 17, 2021

Accounts for a small company made up to Dec 31, 2020

13 pages

Sep 09, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Dec 18, 2020

Accounts for a small company made up to Dec 31, 2019

12 pages

Sep 09, 2020

Confirmation statement made on Sep 09, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a small company made up to Dec 31, 2018

12 pages

Sep 10, 2019

Confirmation statement made on Sep 09, 2019 with no updates

3 pages

CS01

Oct 01, 2018

Accounts for a small company made up to Dec 31, 2017

12 pages

Sep 10, 2018

Confirmation statement made on Sep 09, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Group of companies' accounts made up to Dec 31, 2016

19 pages

Sep 11, 2017

Confirmation statement made on Sep 09, 2017 with no updates

3 pages

CS01

Sep 12, 2016

Confirmation statement made on Sep 09, 2016 with updates

5 pages

CS01

Jun 15, 2016

Full accounts made up to Dec 31, 2015

33 pages

Oct 20, 2015

Statement of capital following an allotment of shares on Dec 16, 2014

Capital: GBP 67,140,827.08

4 pages

SH01

Oct 06, 2015

Annual return made up to Sep 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 67,140,827.08	SH01

Oct 06, 2015

Director's details changed for Aleander Clara on Nov 04, 2014

2 pages

CH01

Nov 27, 2014

Sub-division of shares on Nov 05, 2014

5 pages

SH02

View All Filings

Who are the officers of STADIUM RETAIL GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARE, Alexander Martin

Nov 04, 2014

Director

Cowgate

Welton

HU15 1NB Brough

Welton Grange

North Humberside

United Kingdom

British

1978-7

Company Director

184073370001

FISH, Andrew Stuart

Nov 04, 2014

Director

Welton

HU16 1NB Brough

Welton Grange

East Yorkshire

United Kingdom

British

1972-10

Accountant

99181180003

HEALEY, Paul Dyson

Nov 04, 2014

Director

Welton

HU15 1NB Brough

Welton Grange

East Yorkshire

United Kingdom

England

British

1970-1

Director

7349500004

A G SECRETARIAL LIMITED

Sep 09, 2014

Nov 04, 2014

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

HART, Roger

Sep 09, 2014

Nov 04, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

A G SECRETARIAL LIMITED

Sep 09, 2014

Nov 04, 2014

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Sep 09, 2014

Nov 04, 2014

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STADIUM RETAIL GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Dyson Healey Welton HU15 1NB Brough Welton Grange East Yorkshire	Apr 06, 2016	Welton HU15 1NB Brough Welton Grange East Yorkshire	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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.
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