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Home > England & Wales Companies > FUTBOL CITY HOLDINGS UK LIMITED
Company Information for

FUTBOL CITY HOLDINGS UK LIMITED

FUTBOL CITY HOLDINGS UK LIMITED, 124 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
06653415
Private Limited Company
Active

Company Overview

About Futbol City Holdings Uk Ltd
FUTBOL CITY HOLDINGS UK LIMITED was founded on 2008-07-22 and has its registered office in London. The organisation's status is listed as "Active". Futbol City Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FUTBOL CITY HOLDINGS UK LIMITED
 
Legal Registered Office
FUTBOL CITY HOLDINGS UK LIMITED
124 SLOANE STREET
LONDON
SW1X 9BW
Other companies in SW1X
 
Previous Names
STEVTON (NO.422) LIMITED25/09/2008
Filing Information
Company Number 06653415
Company ID Number 06653415
Date formed 2008-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 12:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUTBOL CITY HOLDINGS UK LIMITED
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Company Officers of FUTBOL CITY HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID ROBERTS
 Director 2008-09-12
DOUGLAS FORBES ROGERS
 Director 2008-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ALISTAIR BAXTER
 Director 2008-07-22 2008-09-12
JONATHAN ROSS PORTEOUS
 Director 2008-07-22 2008-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID ROBERTS JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
STUART DAVID ROBERTS AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STUART DAVID ROBERTS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2014-10-08 Active
STUART DAVID ROBERTS HJB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Liquidation
STUART DAVID ROBERTS SPB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STUART DAVID ROBERTS URBAN LOGISTICS ACQUISITIONS 2 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STUART DAVID ROBERTS URBAN LOGISTICS PROP CO 1 (AC) LIMITED Director 2017-07-27 CURRENT 1985-01-30 Active
STUART DAVID ROBERTS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
STUART DAVID ROBERTS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STUART DAVID ROBERTS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STUART DAVID ROBERTS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
STUART DAVID ROBERTS CAMOJAN LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART DAVID ROBERTS LAW 3567 LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
STUART DAVID ROBERTS TRYLINE HOLDINGS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Dissolved 2014-08-19
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Director 2012-10-23 CURRENT 2000-09-25 Active - Proposal to Strike off
STUART DAVID ROBERTS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STUART DAVID ROBERTS BURLINGTON GLOBAL LIMITED Director 2010-08-31 CURRENT 2010-03-11 Active
STUART DAVID ROBERTS PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
STUART DAVID ROBERTS OLD PUMA HOLDINGS LIMITED Director 2007-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC CAPITAL PARTNERS LIMITED Director 2007-04-11 CURRENT 1993-09-01 Active
STUART DAVID ROBERTS LAW 2170 LIMITED Director 2007-03-05 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS BECKWITH CAPITAL INVESTMENT LIMITED Director 2007-03-05 CURRENT 2001-02-22 Active
STUART DAVID ROBERTS RED RIVER CAPITAL LIMITED Director 2007-03-05 CURRENT 1994-01-12 Active
STUART DAVID ROBERTS LAW 2169 LIMITED Director 2007-02-20 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS HELI-BANNERS LIMITED Director 2007-02-13 CURRENT 2005-04-14 Dissolved 2016-07-05
STUART DAVID ROBERTS PHL 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active
STUART DAVID ROBERTS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2007-02-13 CURRENT 1994-03-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS LIMITED Director 2007-02-13 CURRENT 2002-02-28 Active
STUART DAVID ROBERTS OLV 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC STRATEGIC LIMITED Director 2007-02-13 CURRENT 1993-12-14 Active
STUART DAVID ROBERTS PACIFIC HEALTHCARE LIMITED Director 2007-02-13 CURRENT 1997-04-02 Active - Proposal to Strike off
STUART DAVID ROBERTS OLVESTON LIMITED Director 2007-02-13 CURRENT 1997-10-28 Active - Proposal to Strike off
STUART DAVID ROBERTS B@1 LIMITED Director 2007-02-13 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2007-02-13 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2007-02-13 CURRENT 1996-09-20 Active - Proposal to Strike off
STUART DAVID ROBERTS ODYSSEY VENTURE PARTNERS LIMITED Director 2007-02-13 CURRENT 2000-01-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS FRONTIERS GROUP INDIA (UK) LTD Director 2007-10-18 CURRENT 2000-09-25 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS HELI-BANNERS LIMITED Director 2005-04-14 CURRENT 2005-04-14 Dissolved 2016-07-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-05Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2025-01-05Audit exemption statement of guarantee by parent company for period ending 30/06/24
2025-01-05Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2025-01-05Audit exemption subsidiary accounts made up to 2024-06-30
2024-06-26CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-04-02Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-02Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-02Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-02Audit exemption subsidiary accounts made up to 2023-06-30
2023-07-03CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-01-24Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-01-24Audit exemption subsidiary accounts made up to 2022-06-30
2023-01-17Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-01-17Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2023-01-17Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2022-06-20CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2022-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-03-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-03-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-03-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-11-22AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-07AR0122/07/15 ANNUAL RETURN FULL LIST
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-25AR0122/07/14 ANNUAL RETURN FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-06AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-04AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-03AR0122/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-22AR0122/07/11 ANNUAL RETURN FULL LIST
2011-01-21AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FORBES ROGERS / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID ROBERTS / 07/09/2010
2010-08-12AR0122/07/10 ANNUAL RETURN FULL LIST
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/10 FROM 124 Sloane Street London SW1X 9BW
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-14363aReturn made up to 22/07/09; full list of members
2009-08-14288cDirector's change of particulars / stuart roberts / 08/06/2009
2009-08-1388(2)Amending 88(2)
2009-07-3088(2)AD 30/06/09 GBP SI 9999@1=9999 GBP IC 1/10000
2009-01-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-01-13123NC INC ALREADY ADJUSTED 05/01/09
2009-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-13RES01ADOPT ARTICLES 05/01/2009
2008-09-24CERTNMCOMPANY NAME CHANGED STEVTON (NO.422) LIMITED CERTIFICATE ISSUED ON 25/09/08
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM THE BILLINGS GUILDFORD SURREY GU1 4YD
2008-09-16225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BAXTER
2008-09-16288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN PORTEOUS
2008-09-16288aDIRECTOR APPOINTED DOUGLAS FORBES ROGERS
2008-09-16288aDIRECTOR APPOINTED STUART DAVID ROBERTS
2008-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to FUTBOL CITY HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FUTBOL CITY HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FUTBOL CITY HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUTBOL CITY HOLDINGS UK LIMITED

Intangible Assets
Patents
We have not found any records of FUTBOL CITY HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUTBOL CITY HOLDINGS UK LIMITED
Trademarks
We have not found any records of FUTBOL CITY HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUTBOL CITY HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FUTBOL CITY HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FUTBOL CITY HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUTBOL CITY HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FUTBOL CITY HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW1X 9BW