SUPERSTADIUM MANAGEMENT COMPANY LIMITED - HULL


Company Profile Company Filings

Overview

SUPERSTADIUM MANAGEMENT COMPANY LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
SUPERSTADIUM MANAGEMENT COMPANY LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04179402. The accounts status is FULL and accounts are next due on 31/03/2025.

SUPERSTADIUM MANAGEMENT COMPANY LIMITED - HULL

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MKM STADIUM
HULL
HU3 6HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAN KESLER May 1979 Turkish Director 2022-02-02 CURRENT
EBRU ATASAV TAHRANCI Jul 1973 Turkish Director 2022-02-02 CURRENT
ALI ACUN ILICALI May 1969 Turkish Director 2022-02-02 CURRENT
MR RICHARD MARK JAMES Sep 1960 British Director 2001-06-04 UNTIL 2007-06-04 RESIGNED
JAMES PETER CRADDOCK Dec 1972 British Secretary 2007-06-04 UNTIL 2010-09-24 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Secretary 2001-03-22 UNTIL 2007-06-04 RESIGNED
MR PAUL JEREMY DUFFEN Jul 1958 British Director 2007-06-04 UNTIL 2009-10-26 RESIGNED
MR MARTIN NOEL WALKER May 1961 British Director 2007-06-04 UNTIL 2010-12-16 RESIGNED
ADAM FAULKNER PEARSON Nov 1964 British Director 2001-03-22 UNTIL 2007-06-04 RESIGNED
ADAM FAULKNER PEARSON Nov 1964 British Director 2009-11-02 UNTIL 2010-04-26 RESIGNED
JOHN NORTH Nov 1946 British Director 2003-01-01 UNTIL 2005-11-01 RESIGNED
MR MARK PETER MAGUIRE Sep 1967 British Director 2010-07-13 UNTIL 2011-12-22 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-03-22 RESIGNED
JAMES PETER CRADDOCK Dec 1972 British Director 2006-03-06 UNTIL 2010-09-24 RESIGNED
MR JAMES DEACON Jan 1963 British Director 2015-07-03 UNTIL 2017-01-16 RESIGNED
MR MALACHY BRANNIGAN Sep 1966 British Director 2001-07-19 UNTIL 2005-12-31 RESIGNED
MR RUSSELL DEREK BARTLETT Sep 1956 British Director 2007-06-04 UNTIL 2010-12-16 RESIGNED
MR EHAB ALLAM Jul 1971 British Director 2010-12-16 UNTIL 2022-02-02 RESIGNED
MR ASSEM ALLAM Aug 1939 British Director 2010-12-16 UNTIL 2022-02-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2001-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstadium Holdings Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDREW NICOLSON PROPERTIES LIMITED ESSEX Dissolved... FULL 7011 - Development & sell real estate
RUSCADOR SHIPYARD LIMITED HULL Active ACCOUNTS TYPE NOT AVA 3511 - Building and repairing of ships
THE BRITISH EGYPTIAN SOCIETY SURREY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
FIRST GOLF LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLAM MARINE LIMITED HULL Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
TEMPEST DIESELS LIMITED HULL Active DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
R3 PROPERTY SERVICES LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLAM DEVELOPMENTS LIMITED HULL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE HULL & EAST YORKSHIRE MEDICAL RESEARCH CENTRE COTTINGHAM Active GROUP 86210 - General medical practice activities
HULL CITY TIGERS LIMITED HULL ENGLAND Active FULL 93110 - Operation of sports facilities
THE MAGDI YACOUB INSTITUTE MIDDLESEX Active FULL 72110 - Research and experimental development on biotechnology
PLANET IGLOO LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLAM GENERATORS LIMITED HULL Active DORMANT 27110 - Manufacture of electric motors, generators and transformers
SUPERSTADIUM HOLDINGS LIMITED HULL ENGLAND Active DORMANT 41100 - Development of building projects
BAR FORTY ONE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
ALLAMHOUSE LIMITED HULL Active GROUP 70100 - Activities of head offices
SHIPNTRAK LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
AEDIS HOMES LIMITED INGATESTONE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TEND3R LIMITED NORTH FERRIBY ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
SUPERSTADIUM_MANAGEMENT_C - Accounts 2024-02-07 30-06-2023 £211,207 Cash £-21,888,668 equity
Superstadium Management Company Limited - Accounts 2023-03-31 30-06-2022 £116,549 Cash £-19,520,587 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HULL CITY TIGERS LIMITED HULL ENGLAND Active FULL 93110 - Operation of sports facilities
SUPERSTADIUM HOLDINGS LIMITED HULL ENGLAND Active DORMANT 41100 - Development of building projects
HULL FC 2011 LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CITY OF HULL ACADEMY LIMITED HULL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TRIBAL BAR LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 56302 - Public houses and bars