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Stadium Parkgate (Holdings) Limited

05122234

active
ltd
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, Welton, Brough, HU15 1NB
Incorporated 07/05/2004

Previously known as

Inhoco 4053 Limited · until 09/12/2004

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

Paul Dyson Healey

director · Since 08/12/2004

British · England · Age 56

Andrew Stuart Fish

director · Since 17/02/2005

British · England · Age 53

Andrew Stuart Fish

secretary · Since 26/09/2012

Amanda Jayne Standish

director · Since 26/09/2012

British · United Kingdom · Age 62

Anne Rozenbroek

director · Since 23/02/2022

British · England · Age 59

Former

Edwin Dyson Healey

director · Resigned 17/01/2018

Alexander Martin Clare

director · Resigned 08/08/2025

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

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Welton Grange
2026-06-22

WELTON GRANGE

post townBrough
2026-06-22

BROUGH