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Stadium Holdings 1 Limited

Stadium Holdings 1 Limited is an active company incorporated on 11 November 2016 with the registered office located in London, Greater London. Stadium Holdings 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10474307
Private limited company
Age
9 years
Incorporated 11 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (12 days remaining)
Last change occurred 11 months 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
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1983
Director • Austrian • Lives in Israel • Born in Dec 1971
Stadium Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stadium Holdings 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1K
Decreased by £1K (-50%)
Total Liabilities
-£91K
Decreased by £1.79M (-95%)
Net Assets
-£90K
Increased by £1.78M (-95%)
Debt Ratio (%)
9100%
Decreased by 84700% (-90%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 4 Dec 2024
Stadium Holdings 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
Geva Dagan Resigned
1 Year 1 Month Ago on 1 Oct 2024
Dafna Zahar Resigned
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
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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 10 November 2024 with updates
Submitted on 8 Dec 2024
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 Stadium Holdings 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 4 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
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
Termination of appointment of Dafna Zahar as a director on 1 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
Repayment History
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