Cardiff City Football Club (Holdings) Limited

04044254

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CARDIFF CITY STADIUM, CARDIFF, CF11 8AZ

Incorporated 01/08/2000

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

Officers

Mr Steven Borley

director · Since 21/01/2003

COMPANY DIRECTOR

BRITISH · WALES · Age 68

Also on 29 other boards

Derek Chee Seng Chin

director · Since 18/11/2010

DIRECTOR

MALAYSIAN · MALAYSIA · Age 68

Also on 1 other board

Mr Mehmet Dalman

director · Since 04/01/2012

NONE

BRITISH · MONACO · Age 68

Also on 3 other boards

Danni Rais

director · Since 20/04/2012

NONE

MALAYSIAN · MALAYSIA · Age 38

Mr Veh Ken Choo

director · Since 13/02/2016

CHIEF EXECUTIVE OFFICER

MALAYSIAN · WALES · Age 52

Also on 2 other boards

Mr Datuk Marco Ronaldo Mario Caramella

director · Since 30/11/2017

COMPANY DIRECTOR

BRITISH · MALAYSIA · Age 57

Persons with Significant Control

Mr Tan Sri Dato Seri Vincent Tan Chee Yioun

75–100% shares

Malaysian · Wales · Age 74

Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ

Notified 29/08/2016

Charges2 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2014Registered 23/12/2014Satisfied 12/01/2017

charge

satisfied

EDGEDALE INTERNATIONAL LIMITED

Created 27/09/2010Registered 13/10/2010Satisfied 06/12/2014

charge

outstanding

TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN

Created 20/08/2010Registered 08/09/2010

charge

satisfied

DATO CHAN TIEN GHEE

Created 02/08/2010Registered 20/08/2010Satisfied 23/04/2013

charge

satisfied

DATO CHAN TIEN GHEE

Created 04/08/2010Registered 20/08/2010Satisfied 23/04/2013

charge

outstanding

TAN SRI DATO'SERI VINCENT TAN CHEE YIOUN

Created 01/07/2010Registered 09/07/2010

charge

satisfied

ERSKINE FINANCE LIMITED

Created 06/07/2010Registered 09/07/2010Satisfied 06/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 20/11/2008Registered 26/11/2008Satisfied 22/09/2009

charge

satisfied

PMG ESTATES LIMITED

Created 15/01/2007Registered 19/01/2007Satisfied 28/11/2014

charge

satisfied

PMG ESTATES LIMITED

Created 15/12/2006Registered 02/01/2007Satisfied 13/02/2007