ARENA SPORTS MANAGEMENT LIMITED

Overview

Company Name	ARENA SPORTS MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC224314
Jurisdiction	Scotland
Date of Creation	Oct 17, 2001

Summary

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

What is the purpose of ARENA SPORTS MANAGEMENT LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is ARENA SPORTS MANAGEMENT LIMITED located?

Registered Office Address	21 Acton Gardens East Kilbride G75 8WH Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ARENA SPORTS MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ARENA SPORTS MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 17, 2026
Next Confirmation Statement Due	Oct 31, 2026
Next Confirmation Statement Made Up To	Oct 17, 2025
Overdue	No

What are the latest filings for ARENA SPORTS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 17, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Confirmation statement made on Oct 17, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Total exemption full accounts made up to Oct 31, 2023	8 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 17, 2023 with updates	4 pages	CS01

Feb 20, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 17, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jan 18, 2022	Registered office address changed from 14 Denholm Drive Giffnock Glasgow G46 6RN Scotland to 21 Acton Gardens East Kilbride Glasgow G75 8WH on Jan 18, 2022	1 pages	AD01

Jan 18, 2022	Change of details for Mr Mark Donaghy as a person with significant control on Jan 18, 2022	2 pages	PSC04

Jan 18, 2022	Secretary's details changed for Mrs Christine Donaghy on Jan 18, 2022	1 pages	CH03

Jan 18, 2022	Director's details changed for Mr Mark Donaghy on Jan 18, 2022	2 pages	CH01

Jan 18, 2022	Change of details for Mr Mark Donaghy as a person with significant control on Jan 14, 2022	2 pages	PSC04

Jan 18, 2022	Director's details changed for Mr Mark Donaghy on Jan 14, 2022	2 pages	CH01

Oct 18, 2021	Confirmation statement made on Oct 17, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Registered office address changed from 45 Broompark Drive Newton Mearns G77 5DZ to 14 Denholm Drive Giffnock Glasgow G46 6RN on Sep 10, 2021	1 pages	AD01

Sep 10, 2021	Change of details for Mr Mark Donaghy as a person with significant control on Sep 10, 2021	2 pages	PSC04

Sep 10, 2021	Director's details changed for Mr Mark Donaghy on Sep 10, 2021	2 pages	CH01

Jul 20, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Dec 21, 2020	Confirmation statement made on Oct 17, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Total exemption full accounts made up to Oct 31, 2019	8 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Mar 14, 2019	Total exemption full accounts made up to Oct 31, 2018	7 pages	AA

Oct 17, 2018	Secretary's details changed for Mrs Christine Donaghy on Oct 17, 2018	1 pages	CH03

Oct 17, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

May 29, 2018	Total exemption full accounts made up to Oct 31, 2017	7 pages	AA

View All Filings

Who are the officers of ARENA SPORTS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONAGHY, Christine Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 07, 2009		Secretary	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland		British			137853870001
DONAGHY, Mark Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Oct 17, 2001		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Scotland	British	1972-8	Sports Agent	79353720008
O'NEIL, Lisa Anne Belgrave House 10a West Beach FY8 5QJ Lytham Lancashire	Oct 17, 2001	Apr 07, 2009	Secretary	Belgrave House 10a West Beach FY8 5QJ Lytham Lancashire		British		Director	79353760005
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 17, 2001	Oct 17, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
O'NEIL, Lisa Anne Belgrave House 10a West Beach FY8 5QJ Lytham Lancashire	Oct 17, 2001	Apr 07, 2009	Director	Belgrave House 10a West Beach FY8 5QJ Lytham Lancashire		British	1972-6	Director	79353760005
O'NEILL, Brian 10a West Beach FY8 5QJ Lytham Belgrave House Lancashire	Mar 25, 2007	Apr 07, 2009	Director	10a West Beach FY8 5QJ Lytham Belgrave House Lancashire	England	British	1972-9	Sports Management	141801970001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 17, 2001	Oct 17, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 17, 2001	Oct 17, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARENA SPORTS MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Donaghy Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Apr 06, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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