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 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
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)
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 |