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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
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (26 days remaining)
Last change occurred 7 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 (10 months remaining)
Address
Kingsbourne House 2nd Floor
229-231 High Holborn
London
WC1V 7DA
England
Address changed on 4 Dec 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • Austrian • Lives in Israel • Born in Dec 1971
Director • German • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Aug 1973
BSR Wembley Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadium Holdings 1 Limited
Geva Dagan, Dafna Zahar, and 2 more are mutual people.
Active
BSR Wembley Holdings Limited
Dafna Zahar, Leena Hirani, and 1 more are mutual people.
Active
BSR Wembley Limited
Dafna Zahar, Leena Hirani, and 1 more are mutual people.
Active
New Stadium Holdings 1 Limited
Dafna Zahar, Leena Hirani, and 1 more 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
2 Months Ago on 29 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Registers Moved To Registered Address
11 Months Ago on 4 Dec 2024
Bsr Wembley Limited (PSC) Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Mr Russell Steven Coetzee Appointed
1 Year 1 Month Ago on 1 Oct 2024
Ms Leena Hirani Appointed
1 Year 1 Month Ago on 1 Oct 2024
Dafna Zahar Resigned
1 Year 1 Month Ago on 1 Oct 2024
Geva Dagan Resigned
1 Year 1 Month 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
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Appointment of Ms Leena Hirani as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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