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 - GERRARDS CROSS

This company is listed in the following categories:
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

Related Companies

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ARENA SOLUTIONS LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CELACTIVE CELLULAR THERAPEUTICS (UK) LTD LUTON Dissolved... 86900 - Other human health activities
CSMI HOLDINGS LIMITED LONDON ENGLAND Dissolved... 71112 - Urban planning and landscape architectural activities
CSMI SPORTS LIMITED LONDON ENGLAND Dissolved... 71112 - Urban planning and landscape architectural activities
CESM LIMITED GREAT MARLINGS LUTON UNITED KINGDOM Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CSMI CAPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CSMI INSIGHT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ECO HOMES GLOBAL LIMITED GERRARDS CROSS ENGLAND Active DORMANT 43290 - Other construction installation

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

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