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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-03-03) - AA
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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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termination-director-company-with-name-termination-date (2023-06-12) - TM01
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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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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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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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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
keyboard_arrow_right 2013
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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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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
keyboard_arrow_right 2009
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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