• UK
  • ST MARY'S FOOTBALL GROUP LIMITED - St. Marys Stadium, Britannia Road, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
06951765
Company Status
LIVE
Country
United Kingdom
Registered Address
St. Marys Stadium
Britannia Road
Southampton
Hampshire
SO14 5FP
St. Marys Stadium, Britannia Road, Southampton, Hampshire, SO14 5FP UK

Management

Managing Directors
KRAFT, Henrik Juel
SOLAK, Dragan
ANKERSEN, Rasmus
BOGLI, Rolf
PARSONS, Philip John Samuel
YOUNG, Andrew Timothy
Company secretaries
GREENWELL, Tim

Company Details

Type of Business
ltd
Incorporated
2009-07-03
Age Of Company
2009-07-03 14 years
SIC/NACE
70100

Ownership

Shareholders
SPORT REPUBLIC UK LTD. (88.93%) United Kingdom, Southampton, SO14 3TL, Maritime Walk - Ocean Village, Arcadia House
MS KATHARINA LIEBHERR (11.07%)
Beneficial Owners
Sport Republic Ltd.
-
-

Jurisdiction Particularities

Company Name (english)
ST Mary's Football Group Limited
Additional Status Details
Active
Previous Names
DMWSL 613 LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2024-07-17
Last Date: 2023-07-03

ST MARY'S FOOTBALL GROUP LIMITED Company Description

ST MARY'S FOOTBALL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06951765. Its current trading status is "live". It was registered 2009-07-03. It was previously called DMWSL 613 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-06-30. The latest annual return was filed up to 2012-07-03.It can be contacted at St. Marys Stadium .
More information

Get ST MARY'S FOOTBALL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: St Mary's Football Group Limited - St. Marys Stadium, Britannia Road, Southampton, Hampshire, United Kingdom

2009-07-03 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-03-03) - AA

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  • capital-allotment-shares (2023-01-12) - SH01

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  • accounts-with-accounts-type-group (2023-04-08) - AA

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  • change-person-director-company-with-change-date (2023-04-04) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-11) - TM01

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  • resolution (2023-10-09) - RESOLUTIONS

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  • memorandum-articles (2023-10-05) - MA

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  • capital-allotment-shares (2023-05-04) - SH01

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  • capital-allotment-shares (2023-07-14) - SH01

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  • appoint-person-director-company-with-name-date (2023-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

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  • capital-allotment-shares (2023-05-24) - SH01

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  • confirmation-statement-with-updates (2023-07-14) - CS01

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  • capital-allotment-shares (2022-09-15) - SH01

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  • cessation-of-a-person-with-significant-control (2022-01-04) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-04) - PSC02

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  • termination-director-company-with-name-termination-date (2022-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-04) - AP01

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  • capital-alter-shares-subdivision (2022-09-14) - SH02

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  • capital-allotment-shares (2022-07-15) - SH01

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  • termination-director-company-with-name-termination-date (2022-02-09) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-09) - AP01

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  • change-person-director-company-with-change-date (2022-02-09) - CH01

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  • confirmation-statement-with-updates (2022-07-15) - CS01

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  • accounts-with-accounts-type-group (2022-03-24) - AA

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • accounts-with-accounts-type-group (2021-02-01) - AA

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  • accounts-with-accounts-type-group (2020-04-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-29) - MR01

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  • memorandum-articles (2020-07-20) - MA

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  • resolution (2020-07-20) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-02) - AP01

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  • accounts-with-accounts-type-group (2019-03-12) - AA

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  • change-to-a-person-with-significant-control (2019-07-16) - PSC05

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • change-person-director-company-with-change-date (2019-08-07) - CH01

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  • withdrawal-of-a-person-with-significant-control-statement (2019-08-16) - PSC09

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • second-filing-capital-allotment-shares (2018-05-15) - RP04SH01

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  • accounts-with-accounts-type-group (2018-03-28) - AA

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  • termination-director-company-with-name-termination-date (2018-01-12) - TM01

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  • appoint-person-director-company-with-name-date (2018-01-12) - AP01

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  • accounts-with-accounts-type-group (2017-03-20) - AA

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-06-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-06-27) - AP03

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  • capital-allotment-shares (2017-11-09) - SH01

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  • confirmation-statement-with-no-updates (2017-07-04) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-12-18) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-04) - PSC01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-05-23) - AP03

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  • change-person-director-company-with-change-date (2016-02-08) - CH01

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  • accounts-with-accounts-type-group (2015-10-28) - AA

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  • accounts-with-accounts-type-group (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • termination-director-company-with-name (2014-01-17) - TM01

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  • appoint-person-director-company-with-name (2014-01-17) - AP01

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  • appoint-person-director-company-with-name (2014-01-20) - AP01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • resolution (2014-02-14) - RESOLUTIONS

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  • change-of-name-notice (2014-03-03) - CONNOT

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  • resolution (2014-03-03) - RESOLUTIONS

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  • change-of-name-notice (2014-03-12) - CONNOT

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • accounts-with-accounts-type-group (2014-04-07) - AA

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  • termination-secretary-company-with-name (2014-07-08) - TM02

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  • appoint-person-secretary-company-with-name (2014-07-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01

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  • certificate-change-of-name-company (2014-03-12) - CERTNM

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  • termination-director-company-with-name-termination-date (2014-08-06) - TM01

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  • resolution (2013-03-27) - RESOLUTIONS

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  • capital-allotment-shares (2013-03-27) - SH01

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  • accounts-with-accounts-type-group (2013-04-02) - AA

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  • termination-secretary-company-with-name (2013-09-13) - TM02

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  • appoint-person-secretary-company-with-name (2013-09-13) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-group (2012-04-03) - AA

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  • accounts-with-accounts-type-group (2011-04-05) - AA

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • appoint-person-secretary-company-with-name (2011-07-06) - AP03

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  • termination-secretary-company-with-name (2011-07-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01

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  • change-person-secretary-company-with-change-date (2010-09-22) - CH03

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  • change-account-reference-date-company-current-shortened (2010-01-05) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01

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  • appoint-person-director-company-with-name (2010-01-05) - AP01

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • legacy (2009-07-11) - 288b

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  • legacy (2009-07-11) - 288a

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  • incorporation-company (2009-07-03) - NEWINC

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