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Stadium Parkgate (Holdings) Limited

05122234

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WELTON GRANGE, BROUGH, HU15 1NB
Incorporated 07/05/2004

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Dyson Healey

director · Since 08/12/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Andrew Stuart Fish

director · Since 17/02/2005

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Mr Andrew Stuart Fish

secretary · Since 26/09/2012

Also on 40 other boards

Mrs Amanda Jayne Standish

director · Since 26/09/2012

PA

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mrs Anne Rozenbroek

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Sph 2011 Limited

75–100% shares
75–100% votes

Welton Grange, Cowgate, Brough, HU15 1NB

Reg: 07488898 · Registrar Of Companies (England And Wales) · Limited Company Limited By Shares

Notified 23/10/2024

Former PSCs

Sph 2011

Ceased 23/10/2024

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/07/2023Registered 06/07/2023
Charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 27/03/2015Registered 01/04/2015Satisfied 02/09/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2012Registered 19/04/2012Satisfied 31/03/2015
charge
satisfied

ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/12/2010Registered 30/12/2010Satisfied 31/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE SEC

Created 13/03/2008Registered 19/03/2008Satisfied 31/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2005Registered 16/11/2005Satisfied 19/03/2008
charge
satisfied

DEUTSCHE BANK AG, LONDON AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 28/01/2005Registered 14/02/2005Satisfied 17/05/2005