BURNLEY FC HOLDINGS LIMITED - BURNLEY


Company Profile Company Filings

Overview

BURNLEY FC HOLDINGS LIMITED is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
BURNLEY FC HOLDINGS LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08335231. The accounts status is GROUP and accounts are next due on 30/04/2024.

BURNLEY FC HOLDINGS LIMITED - BURNLEY

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
31 / 7 31/07/2022 30/04/2024

Registered Office

TURF MOOR
BURNLEY
LANCASHIRE
BB10 4BX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PYRAMID FOX LIMITED (until 03/01/2013)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VLAD TORGOVNIK Apr 1966 American Director 2023-09-04 CURRENT
MICHAEL SMITH Oct 1971 American Director 2020-12-30 CURRENT
MR ANTONIO DAVILA PARRA Mar 1966 Spanish Director 2020-12-30 CURRENT
ALAN GARY PACE Jun 1967 American Director 2020-12-30 CURRENT
STUART HUNT Oct 1975 American Director 2020-12-30 CURRENT
MR DAVID WAYNE CHECKETTS Sep 1955 American Director 2020-12-30 CURRENT
MR MATTHEW ROBERT WILLIAMS Secretary 2016-07-22 CURRENT
MR BARRY CHARLES KILBY Jan 1949 British Director 2013-02-25 UNTIL 2020-12-30 RESIGNED
MR CLIVE JOHN HOLT Oct 1943 British Director 2012-12-18 UNTIL 2020-12-30 RESIGNED
MR MICHAEL LEE GARLICK Oct 1963 British Director 2013-02-25 UNTIL 2023-06-30 RESIGNED
MR BRENDAN FLOOD Nov 1961 British Director 2014-03-03 UNTIL 2020-12-30 RESIGNED
MR. TERENCE ANTHONY DAVID CRABB Jun 1948 British Director 2014-01-24 UNTIL 2020-12-30 RESIGNED
MR JOHN WILLIAM BANASZKIEWICZ Dec 1962 British Director 2012-12-18 UNTIL 2023-06-30 RESIGNED
MR BRIAN THOMAS NELSON Jul 1948 British Director 2013-12-16 UNTIL 2020-12-30 RESIGNED
MR. CLIVE JOHN HOLT Secretary 2015-08-14 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Calder Vale Holdings Limited 2020-12-30 London   Ownership of shares 75 to 100 percent
Mr Michael Lee Garlick 2016-04-06 - 2020-12-30 10/1963 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John William Banaszkiewicz 2016-04-06 - 2020-12-30 12/1962 Burnley   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) LANCASHIRE Active FULL 93110 - Operation of sports facilities
EUROPRINT (GAMES) LIMITED MANCHESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EUROPRINT HOLDINGS LIMITED WATFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROPRINT (PROMOTIONS) LIMITED LEEDS Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAM GALAXY GROUP LIMITED MANCHESTER Dissolved... FULL 82990 - Other business support service activities n.e.c.
JSJ LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
INTERACTIVE GAMES INTERNATIONAL LIMITED LEEDS Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SPEEDMARK (SPORT AND LEISURE) LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
TOTAL GAMING SOLUTIONS LIMITED BURNLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DANCEHOME LTD PADIHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOTAL BSK LTD BURNLEY Active DORMANT 99999 - Dormant Company
TURF MOOR PROPERTIES LIMITED BURNLEY Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
CLARETS IN THE COMMUNITY LIMITED BURNLEY Active GROUP 96090 - Other service activities n.e.c.
LOTTERY SOLUTIONS LTD BURNLEY Active DORMANT 82990 - Other business support service activities n.e.c.
LSL (SM2) LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LSL (SM5) LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TGS CONSULTANTS LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LSL (SM3) LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LSL (SM4) LTD BURNLEY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) LANCASHIRE Active FULL 93110 - Operation of sports facilities
LONGSIDE PROPERTIES LIMITED BURNLEY Active SMALL 68100 - Buying and selling of own real estate
CLARETS IN THE COMMUNITY LIMITED BURNLEY Active GROUP 96090 - Other service activities n.e.c.
BFCITC FACILITIES (ENTERPRISES) LTD BURNLEY Active SMALL 85510 - Sports and recreation education
BFC MEMORIAL GARDEN CO. C.I.C. BURNLEY Active TOTAL EXEMPTION FULL 91020 - Museums activities
BURNLEY FC WOMEN LIMITED BURNLEY UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities