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Stadium Holdings Limited

Stadium Holdings Limited is an active company incorporated on 8 November 2016 with the registered office located in London, Greater London. Stadium Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10469382
Private limited company
Age
9 years
Incorporated 8 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (1 year 1 month ago)
Next confirmation dated 24 November 2025
Was due on 8 December 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Kingsbourne House 2nd Floor
229-231 High Holborn
London
WC1V 7DA
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1983
BSR Wembley Limited
PSC
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Mutual Companies
Stadium Holdings 1 Limited
Russell Steven Coetzee and Leena Hirani are mutual people.
Active
BSR Wembley Holdings Limited
Russell Steven Coetzee and Leena Hirani are mutual people.
Active
BSR Wembley Limited
Russell Steven Coetzee and Leena Hirani are mutual people.
Active
New Stadium Holdings 1 Limited
Leena Hirani and Russell Steven Coetzee are mutual people.
Active
Hmo Leven 17 Limited
Leena Hirani and Russell Steven Coetzee are mutual people.
Active
The York Hotel Limited
Russell Steven Coetzee is a mutual person.
Active
Ramcore Operations Limited
Russell Steven Coetzee is a mutual person.
Active
Laser Hotels Two Limited
Russell Steven Coetzee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27M
Decreased by £99.4M (-99%)
Total Liabilities
-£5.77M
Decreased by £106.6M (-95%)
Net Assets
-£4.51M
Increased by £7.2M (-61%)
Debt Ratio (%)
456%
Increased by 344.66% (+309%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Registers Moved To Registered Address
1 Year 1 Month Ago on 4 Dec 2024
Bsr Wembley Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 2 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 2 Oct 2024
Mr Russell Steven Coetzee Appointed
1 Year 3 Months Ago on 1 Oct 2024
Ms Leena Hirani Appointed
1 Year 3 Months Ago on 1 Oct 2024
Dafna Zahar Resigned
1 Year 3 Months Ago on 1 Oct 2024
Geva Dagan Resigned
1 Year 3 Months Ago on 1 Oct 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 2 Jan 2025
Register(s) moved to registered office address Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA
Submitted on 4 Dec 2024
Change of details for Bsr Wembley Limited as a person with significant control on 2 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Russell Steven Coetzee as a director on 1 October 2024
Submitted on 3 Oct 2024
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Geva Dagan as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Dafna Zahar as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Ms Leena Hirani as a director on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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