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All Information about:

                        
Name

Stadium Retail (Holdings) Limited

Address
Welton Grange
Welton
Brough
East Yorkshire
HU15 1NB
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
14 February 2019
Company No. 05188394 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Sector (SIC)70100 - Activities of head offices
Previous Names
  • Inhoco 3125 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Srh 2011 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07488901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Clare, Alexander Martin Welton, Brough, East Yorkshire Status: Active Notified: 12/12/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fish, Andrew Stuart Welton, Brough, East Yorkshire Status: Active Notified: 21/09/2012 Role: Secretary
    Fish, Andrew Stuart Welton, Brough Status: Active Notified: 13/10/2004 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Healey, Paul Dyson Welton, Brough, East Yorkshire Status: Active Notified: 30/09/2004 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Standish, Amanda Jayne Welton, Brough, East Yorkshire Status: Active Notified: 21/09/2012 Date of Birth: 06/1964 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB ART Estates (Holdings) Limited Status: Active Notified: 28/11/2023 Companies House Number: 15313026 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Duchy Homes (Holdings) Limited Status: Active Notified: 18/07/2017 Companies House Number: 10826280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Highgrove Group (Junction 32) Limited Status: Active Notified: 04/07/2023 Companies House Number: 11040322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Inhoco 3166 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319222 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inhoco 3167 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05319230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04545786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Retail Investments (2002) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04545951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Retail Investments (2003) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04899457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Retail Investments (2004) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05188098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Epic (Prestatyn) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2017 Companies House Number: 06009173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more