INNOVATE STADIA LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
INNOVATE STADIA LIMITED is a Private Limited Company from GERRARDS CROSS and has the status: Active.
INNOVATE STADIA LIMITED was incorporated 2 years ago on 16/02/2022 and has the registered number: 13919869. The accounts status is DORMANT and accounts are next due on 30/11/2024.
INNOVATE STADIA LIMITED was incorporated 2 years ago on 16/02/2022 and has the registered number: 13919869. The accounts status is DORMANT and accounts are next due on 30/11/2024.
INNOVATE STADIA LIMITED - GERRARDS CROSS
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD TERENCE MCCARTHY | Aug 1949 | British | Director | 2023-03-23 | CURRENT |
| MR OLAN CROWLEY | Jan 1970 | Irish | Director | 2023-03-23 | CURRENT |
| MR JOHN BERNARD BUTLER | Jan 1944 | Irish | Director | 2023-03-23 | CURRENT |
| MR JOHN MITCHELL | Mar 1952 | United Kingdom | Director | 2022-02-16 UNTIL 2023-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arena Solutions Limited | 2022-05-30 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Mitchell | 2022-02-16 - 2022-05-30 | 3/1952 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Olan Crowley | 2022-02-16 - 2022-05-30 | 1/1970 | Co Dublin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel Deeks | 2022-02-16 - 2022-05-30 | 2/1991 | High Wycombe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - INNOVATE STADIA LIMITED | 2023-04-14 | 28-02-2023 | £70 Cash £70 equity |