Centro Holdings (UK) Limited

Company Name	Centro Holdings (UK) Limited
Company Status	Active
Company Number	03772441
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Previous Names	Inhoco 944 Limited and Stadium (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rudolf Vogelaar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	22 June 2015(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Group Director Of Tax
Country of Residence	Netherlands
Correspondence Address	World Trade Center Schiphol Toren H Schiphol Boule Schiphol 1118bj Netherlands

Director Name	Ms Cheryl Maher
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	28 April 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Marcus Daniel Peel
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	16 July 2020(21 years, 2 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Jakub Jan Skwarlo
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	01 June 2023(24 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Ariel Way London W12 7SL

Director Name	Mr Vincent Georges Rouget
Date of Birth	January 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	31 January 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer Paris 75116 France

Director Name	Ms Richa Srivastava
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2024(24 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	13 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU14 3GD

Director Name	Mr Edwin Dyson Healey
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 23 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hu10

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 days after company formation)
Appointment Duration	13 years, 5 months (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Director Name	Mr Paul Dyson Healey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Hu15

Director Name	Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(5 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 14 June 2004)
Role	Accountant
Correspondence Address	9 Hartley Park Avenue Pontefract West Yorkshire WF8 4AW

Director Name	Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2004(5 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

Director Name	Mr Shaun Willox
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2004(5 years, 3 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 02 September 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Bull Pasture South Cave Brough North Humberside HU15 2HT

Director Name	Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(5 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 09 October 2004)
Role	Accountant
Correspondence Address	15 Wensley Avenue Chapel Allerton Leeds West Yorkshire LS7 3QX

Director Name	Mr Paul Nigel Swales
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	8 years (resigned 09 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Orchard Close Pontefract West Yorkshire WF8 3NL

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 14 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Ls26

Director Name	Mr Wenzel Rochus Benedikt Hoberg
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(12 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2014)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Richard James Thor Kolb
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2011(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mr Andrew Stuart Fish
Status	Resigned
Appointed	09 November 2012(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2014)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Jacob Cornelius Warmolt Lunsingh Tonckens
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Dutch,American
Status	Resigned
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	World Trade Center Schiphol Tower H Schiphol Boule 371-1118 Bj Schiphol PO Box 75600 118 Zr Schiphol Netherlands

Director Name	Michel Charles Dessolain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Chief Strategy And Innovation Officer
Country of Residence	Belgium
Correspondence Address	Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Secretary Name	Michel Charles Dessolain
Nationality	British
Status	Resigned
Appointed	14 May 2014(15 years after company formation)
Appointment Duration	6 years, 8 months (resigned 03 February 2021)
Role	Company Director
Correspondence Address	Unibail-Rodamco 7 Place Du Chancelier Adenauer Cs 31622 F-75772 Paris Cedex 16 France

Director Name	Mr Andrea Alessandro Orlandi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 October 2014(15 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Kristian Smyth
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2015(16 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Mr Witsard Schaper
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 April 2016(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2018)
Role	Investment Professional
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Miss Vanisha Ashok Thakrar
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2019)
Role	Real Estate
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(19 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Damien LÉVeillÉ-Nizerolle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer 75116 Paris France

Director Name	Mr Damien LÃ?VeillÃ?-Nizerolle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2019(19 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	7 Place Du Chancelier Adenauer 75116 Paris France

Director Name	Ms Lillia Sarah Benzine
Date of Birth	December 1991 (Born 32 years ago)
Nationality	French
Status	Resigned
Appointed	10 July 2019(20 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 April 2020)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Mr Arnaud StÉPhane ValÉRy Burlin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2023)
Role	Retail Investment
Country of Residence	Czech Republic
Correspondence Address	2321/19 RoztylskÁ 14800 Prague Czech Republic

Director Name	Mr Olivier Marc Bossard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 2021(21 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Chief Investment Officer
Country of Residence	France
Correspondence Address	1 Ariel Way London W12 7SL

Director Name	Mr Thomas Oliver Jackson
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British,German
Status	Resigned
Appointed	25 July 2023(24 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 January 2024)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	40 Portman Square 2nd Floor London W1H 6LT

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	1 Ariel Way London W12 7SL
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Shepherd's Bush Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5b at £0.000001	Cppib Us Re-3 Inc 52.23% Ordinary A
1.4b at £0.000001	Belindam B.v. 47.42% Ordinary A
700 at £0.01	Belindam B.v. 0.24% Ordinary B
300 at £0.01	Cppib Us Re-3 Inc 0.10% Ordinary B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£73,173,214
Gross Profit	£59,746,294
Net Worth	£616,902,904
Cash	£18,426,785
Current Liabilities	£73,097,319

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Charges

10 June 2002	Delivered on: 17 June 2002 Satisfied on: 7 August 2003 Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined) Classification: Insurance policy proceeds assignment Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details. Fully Satisfied

10 June 2002

Delivered on: 17 June 2002
Satisfied on: 7 August 2003
Persons entitled: Bayerische Hypo-Und Vereinsbank Ag (As Agent for Itself and the Banks, as Defined)

Classification: Insurance policy proceeds assignment
Secured details: All monies obligations and liabilities due or to become due from neue mitte oberhausen projektentwicklung gmbh & co. (As principal borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All monies of whatsoever kind payable by the insurers to or for the account of the borrowers arising out of or as a result of the policies including all claims for damages arising out of any breach of any of the policies wher the account means the account number 5804327799 with the agent (sort code 70020270) "the policy proceeds account". See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
29 September 2020	Appointment of Mr Marcus Peel as a director on 16 July 2020 (2 pages)
29 September 2020	Termination of appointment of Thomas Oliver Jackson as a director on 16 July 2020 (1 page)
8 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
8 June 2020	Appointment of Ms Cheryl Maher as a director on 28 April 2020 (2 pages)
8 June 2020	Termination of appointment of Lillia Sarah Benzine as a director on 28 April 2020 (1 page)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
16 September 2019	Registered office address changed from Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ to 1 Ariel Way London W12 7SL on 16 September 2019 (1 page)
7 August 2019	Termination of appointment of Vanisha Ashok Thakrar as a director on 28 June 2019 (1 page)
7 August 2019	Appointment of Ms Lillia Sarah Benzine as a director on 10 July 2019 (2 pages)
29 May 2019	Appointment of Mr Damien LÃ©veillÃ©-Nizerolle as a director on 30 April 2019 (2 pages)
29 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
22 May 2019	Termination of appointment of Jacob Cornelius Warmolt Lunsingh Tonckens as a director on 30 April 2019 (1 page)
10 August 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
23 July 2018	Appointment of Mr Thomas Oliver Jackson as a director on 18 July 2018 (2 pages)
16 July 2018	Termination of appointment of Witsard Schaper as a director on 31 May 2018 (1 page)
22 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
6 November 2017	Cessation of Minister of Finance, Canada as a person with significant control on 6 April 2016 (1 page)
6 November 2017	Notification of a person with significant control statement (2 pages)
6 November 2017	Notification of a person with significant control statement (2 pages)
6 November 2017	Cessation of Minister of Finance, Canada as a person with significant control on 6 November 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
6 September 2017	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages)
6 September 2017	Appointment of Miss Vanisha Ashok Thakrar as a director on 5 September 2017 (2 pages)
17 July 2017	Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page)
17 July 2017	Termination of appointment of Kristian Smyth as a director on 3 July 2017 (1 page)
26 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
26 June 2017	Notification of Minister of Finance, Canada as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Notification of Minister of Finance, Canada as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 13 May 2017 with updates (4 pages)
28 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
28 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,911.838779 (10 pages)
8 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 2,911.838779 (10 pages)
13 May 2016	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page)
13 May 2016	Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages)
13 May 2016	Appointment of Mr Witsard Schaper as a director on 25 April 2016 (2 pages)
13 May 2016	Termination of appointment of Thomas Oliver Jackson as a director on 25 April 2016 (1 page)
7 March 2016	Group of companies' accounts made up to 31 December 2014 (33 pages)
7 March 2016	Group of companies' accounts made up to 31 December 2014 (33 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
25 September 2015	Termination of appointment of Richard James Thor Kolb as a director on 1 September 2015 (2 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
22 September 2015	Appointment of Thomas Jackson as a director on 1 September 2015 (3 pages)
13 July 2015	Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages)
13 July 2015	Appointment of Rudolf Vogelaar as a director on 22 June 2015 (3 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 June 2015	Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages)
30 June 2015	Appointment of Kristian Smyth as a director on 22 June 2015 (3 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,911.838779 (8 pages)
11 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2,911.838779 (8 pages)
2 December 2014	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages)
2 December 2014	Director's details changed for Jacob Lunsingh Tonckens on 14 May 2014 (4 pages)
20 October 2014	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2014 (2 pages)
20 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
20 October 2014	Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 8 October 2014 (2 pages)
20 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
20 October 2014	Registered office address changed from 10 Upper Bank Street (Ref 911123) Canary Wharf London E14 5JJ to Second Floor York House 74-82 Queen Victoria Street London EC4N 4SJ on 20 October 2014 (2 pages)
20 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
20 October 2014	Appointment of Andrea Alessandro Orlandi as a director on 8 October 2014 (3 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,911.838779 (7 pages)
29 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2,911.838779 (7 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a director (3 pages)
28 May 2014	Termination of appointment of Paul Healey as a director (2 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 May 2014	Termination of appointment of Andrew Fish as a director (2 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a secretary (3 pages)
28 May 2014	Termination of appointment of Andrew Fish as a director (2 pages)
28 May 2014	Appointment of Jacob Lunsingh Tonckens as a director (3 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a secretary (3 pages)
28 May 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from Welton Grange Welton Brough East Yorkshire HU15 1NB on 28 May 2014 (2 pages)
28 May 2014	Termination of appointment of Andrew Fish as a secretary (2 pages)
28 May 2014	Termination of appointment of Paul Healey as a director (2 pages)
28 May 2014	Appointment of Michel Charles Dessolain as a director (3 pages)
28 May 2014	Termination of appointment of Andrew Fish as a secretary (2 pages)
28 May 2014	Appointment of Jacob Lunsingh Tonckens as a director (3 pages)
28 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
24 April 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
25 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
25 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
18 February 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (16 pages)
18 February 2014	Second filing of AR01 previously delivered to Companies House made up to 13 May 2013 (16 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
24 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH February 2014. (8 pages)
15 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18TH February 2014. (8 pages)
9 November 2012	Termination of appointment of Shaun Willox as a director (1 page)
9 November 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a director (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a director (1 page)
9 November 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
9 November 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
9 November 2012	Termination of appointment of Paul Swales as a director (1 page)
9 November 2012	Termination of appointment of Shaun Willox as a director (1 page)
9 November 2012	Termination of appointment of Paul Swales as a director (1 page)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
10 July 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (11 pages)
22 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (11 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
30 June 2011	Company name changed stadium (holdings) LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
30 June 2011	Company name changed stadium (holdings) LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-05-10 (3 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 2,911.838777 (4 pages)
27 June 2011	Memorandum and Articles of Association (46 pages)
27 June 2011	Sub-division of shares on 10 May 2011 (5 pages)
27 June 2011	Change of share class name or designation (2 pages)
27 June 2011	Memorandum and Articles of Association (46 pages)
27 June 2011	Sub-division of shares on 10 May 2011 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 10 May 2011 GBP 2,911.838777 (4 pages)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (11 pages)
23 June 2011	Director's details changed for Mr Andrew Stuart Fish on 10 June 2011 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
23 June 2011	Change of name notice (2 pages)
23 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-05-10 (2 pages)
23 June 2011	Director's details changed for Mr Andrew Stuart Fish on 10 June 2011 (2 pages)
23 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (11 pages)
17 May 2011	Appointment of Mr Richard James Thor Kolb as a director (2 pages)
17 May 2011	Appointment of Mr Richard James Thor Kolb as a director (2 pages)
17 May 2011	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages)
17 May 2011	Appointment of Mr Wenzel Rochus Benedikt Hoberg as a director (2 pages)
6 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 2,011 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 2,011 (4 pages)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 2,011 (4 pages)
3 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
3 March 2011	Termination of appointment of Edwin Healey as a director (1 page)
2 March 2011	Statement by directors (1 page)
2 March 2011	Solvency statement dated 02/03/11 (1 page)
2 March 2011	Solvency statement dated 02/03/11 (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 2,010 (4 pages)
2 March 2011	Statement by directors (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 2,010 (4 pages)
2 March 2011	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2011 (1 page)
2 March 2011	Statement of capital on 2 March 2011 GBP 2,010 (4 pages)
2 March 2011	Resolutions RES13 ‐ Cancellation of share premium account 02/03/2011 (1 page)
10 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
10 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
21 December 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 29 May 2010 with a full list of shareholders (10 pages)
21 December 2010	Annual return made up to 30 May 2010 with a full list of shareholders (10 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
28 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 13 May 2010 (1 page)
28 May 2010	Director's details changed for Mr Michael Clive Crooks on 13 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Paul Dyson Healey on 13 May 2010 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 04/06/2020 under section 1088 of the Companies Act 2006 (2 pages)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (12 pages)
28 May 2010	Director's details changed for Mr Michael Clive Crooks on 13 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Mr Michael Clive Crooks on 13 May 2010 (1 page)
28 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (12 pages)
28 May 2010	Director's details changed for Mr Paul Dyson Healey on 13 May 2010 (2 pages)
17 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 2,000 (4 pages)
17 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 February 2010	Memorandum and Articles of Association (17 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 January 2010 GBP 2,000 (4 pages)
17 February 2010	Memorandum and Articles of Association (17 pages)
9 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
9 February 2010	Group of companies' accounts made up to 31 December 2008 (25 pages)
14 May 2009	Return made up to 13/05/09; full list of members (10 pages)
14 May 2009	Director's change of particulars / andrew fish / 13/05/2009 (2 pages)
14 May 2009	Return made up to 13/05/09; full list of members (10 pages)
14 May 2009	Director's change of particulars / andrew fish / 13/05/2009 (2 pages)
13 May 2009	Director's change of particulars / paul swales / 13/05/2009 (2 pages)
13 May 2009	Director's change of particulars / paul swales / 13/05/2009 (2 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
4 June 2008	Return made up to 13/05/08; full list of members (11 pages)
4 June 2008	Return made up to 13/05/08; full list of members (11 pages)
2 February 2008	Group of companies' accounts made up to 31 December 2006 (26 pages)
2 February 2008	Group of companies' accounts made up to 31 December 2006 (26 pages)
13 June 2007	Return made up to 13/05/07; full list of members (6 pages)
13 June 2007	Return made up to 13/05/07; full list of members (6 pages)
6 December 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
6 December 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
12 June 2006	Return made up to 13/05/06; full list of members (6 pages)
12 June 2006	Return made up to 13/05/06; full list of members (6 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
2 November 2005	Group of companies' accounts made up to 31 December 2004 (26 pages)
10 June 2005	Return made up to 13/05/05; full list of members (6 pages)
10 June 2005	Return made up to 13/05/05; full list of members (6 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
22 November 2004	New director appointed (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
4 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
11 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 June 2004	Return made up to 13/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
23 December 2003	New director appointed (2 pages)
23 December 2003	New director appointed (2 pages)
8 December 2003	Resolutions RES13 ‐ Guarentee facil agreeme 19/11/03 (5 pages)
8 December 2003	Resolutions RES13 ‐ Guarentee facil agreeme 19/11/03 (5 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
28 October 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Return made up to 13/05/03; full list of members (13 pages)
17 June 2003	Return made up to 13/05/03; full list of members (13 pages)
4 August 2002	Auditors' res (2 pages)
4 August 2002	Auditors' res (2 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
26 July 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
17 June 2002	Particulars of mortgage/charge (5 pages)
13 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 June 2002	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 March 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
5 March 2002	Group of companies' accounts made up to 31 December 2000 (23 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2000	Full group accounts made up to 1 October 1999 (24 pages)
15 August 2000	Full group accounts made up to 1 October 1999 (24 pages)
15 August 2000	Full group accounts made up to 1 October 1999 (24 pages)
7 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
7 August 2000	Accounting reference date extended from 01/10/00 to 31/12/00 (1 page)
14 June 2000	Return made up to 13/05/00; full list of members (10 pages)
14 June 2000	Return made up to 13/05/00; full list of members (10 pages)
16 May 2000	Accounting reference date shortened from 01/10/00 to 01/10/99 (1 page)
16 May 2000	Accounting reference date shortened from 01/10/00 to 01/10/99 (1 page)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (3 pages)
29 September 1999	Accounting reference date extended from 31/05/00 to 01/10/00 (1 page)
29 September 1999	Accounting reference date extended from 31/05/00 to 01/10/00 (1 page)
20 August 1999	Ad 02/07/99--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
20 August 1999	Ad 02/07/99--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
20 August 1999	Statement of affairs (18 pages)
20 August 1999	Statement of affairs (18 pages)
2 July 1999	Ad 04/06/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
2 July 1999	Ad 04/06/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
27 May 1999	New director appointed (4 pages)
27 May 1999	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/08/2020 under section 1088 of the Companies Act 2006 (4 pages)
27 May 1999	Registered office changed on 27/05/99 from: 100 barbirolli square, manchester, gtr manchester, M2 3AB (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 100 barbirolli square, manchester, gtr manchester, M2 3AB (1 page)
26 May 1999	New secretary appointed;new director appointed (4 pages)
26 May 1999	New secretary appointed;new director appointed (4 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
20 May 1999	Memorandum and Articles of Association (17 pages)
20 May 1999	Memorandum and Articles of Association (17 pages)
18 May 1999	Company name changed inhoco 944 LIMITED\certificate issued on 18/05/99 (4 pages)
18 May 1999	Company name changed inhoco 944 LIMITED\certificate issued on 18/05/99 (4 pages)
13 May 1999	Incorporation (20 pages)
13 May 1999	Incorporation (20 pages)