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New Stadium Holdings 1 Limited

New Stadium Holdings 1 Limited is an active company incorporated on 5 March 2021 with the registered office located in London, Greater London. New Stadium Holdings 1 Limited was registered 4 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
13248835
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about New Stadium Holdings 1 Limited
Contact
Address
Kingsbourne House 2nd Floor
229-231 High Holborn
London
WC1V 7DA
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Geva Dagan
Director • German • Lives in UK • Born in Jun 1985
Russell Steven Coetzee
Director • British • Lives in England • Born in Aug 1973
Leena Hirani
Director • British • Lives in England • Born in Aug 1983
Dafna Zahar
Director • Austrian • Lives in Israel • Born in Dec 1971
BSR Wembley Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BSR Wembley Holdings Limited
Russell Steven Coetzee, Geva Dagan, and 2 more are mutual people.
Active
BSR Wembley Limited
Leena Hirani, Russell Steven Coetzee, and 2 more are mutual people.
Active
Stadium Holdings Limited
Russell Steven Coetzee, Dafna Zahar, and 1 more are mutual people.
Active
Stadium Holdings 1 Limited
Russell Steven Coetzee, Dafna Zahar, and 1 more are mutual people.
Active
Hmo Leven 17 Limited
Russell Steven Coetzee and Leena Hirani 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
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £1.22M (+1151%)
Turnover
£5.4M
Increased by £889K (+20%)
Employees
4
Increased by 2 (+100%)
Total Assets
£127.67M
Decreased by £75.03M (-37%)
Total Liabilities
-£129.82M
Decreased by £80.08M (-38%)
Net Assets
-£2.14M
Increased by £5.05M (-70%)
Debt Ratio (%)
102%
Decreased by 1.87% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registers Moved To Registered Address
9 Months Ago on 4 Dec 2024
Bsr Wembley Limited (PSC) Details Changed
11 Months Ago on 2 Oct 2024
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Russell Steven Coetzee Appointed
11 Months Ago on 1 Oct 2024
Ms Leena Hirani Appointed
11 Months Ago on 1 Oct 2024
Dafna Zahar Resigned
11 Months Ago on 1 Oct 2024
Geva Dagan Resigned
11 Months Ago on 1 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 Apr 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
Appointment of Ms Leena Hirani as a director on 1 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom 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
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Repayment History
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