International Stadia Group Holdings Limited

Active
Incorporated on 25 Jan 2011

Reg Address: 438507505209 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH

Company Number 07505209
Company Status Active on 27 Jun 2023
Incorporation Date 25 Jan 2011
Total Assets £4.51M £+6K (+0.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Jan 2024
Confirmation Statement Next Due 5 Feb 2025
Average Number of Employees 0

Company Classifications:
70100 - Activities of head offices

Summary The company with name "International Stadia Group Holdings Limited" is a ltd and located in 438507505209 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. International Stadia Group Holdings Limited is currently in active status and it was incorporated on 25 Jan 2011 (13 years 7 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2019
Accounts Period Covered End Date

31 Dec 2019
Total Assets

£4.51M ^{£+6K (+0.1%)} _{change vs prev year}
Total Liabilities

£-80K ^{£-16K (-25%)} _{change vs prev year}
Equity

£4.44M ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£12K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£4.51M ^{£+6K (+0.1%)} _{change vs prev year}
Net Assets

£4.44M ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£4.44M ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.44M ^{£+0 (+0%)} _{change vs prev year}
Debtors

£4.51M ^{£+6K (+0.1%)} _{change vs prev year}
Cash In Bank

£0 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in International Stadia Group Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Scott Aronsky	Director	1 Jan 2023	American	Active
2	David Hough	Secretary	27 Aug 2019	-	Active
3	David Hough	Secretary	27 Aug 2019	-	Active
4	Shervin Mirhashemi	Director	27 Oct 2016	American	Active
5	Mark Pizzariello	Director	27 Oct 2016	American	Active
6	John Ruzich	Director	27 Oct 2016	American	Active
7	Stefan Paul Allesch-Taylor	Director	5 Jul 2011	British	Resigned 27 Oct 2016
8	Graham Clive Elton	Director	26 Apr 2011	British	Resigned 27 Oct 2016
9	Graham Clive Elton	Director	26 Apr 2011	British	Resigned 27 Oct 2016
10	Ronald Claus Hampel	Director	26 Apr 2011	British	Resigned 27 Oct 2016
11	Ian Thorman Todd	Director	26 Apr 2011	British	Resigned 27 Oct 2016
12	Dorothy May Kane	Secretary	26 Apr 2011	British	Resigned 27 Aug 2019
13	Andrew Karl Ronald Hampel	Director	26 Jan 2011	British	Resigned 12 Oct 2021
14	Andrew Karl Ronald Hampel	Director	26 Jan 2011	British	Active
15	Jonathan Peter Pearce	Director	25 Jan 2011	British	Resigned 26 Jan 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Legends Sales And Marketing Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	27 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for International Stadia Group Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Default Companies House Registered Office Applied	6 Jun 2024	Download PDF
2	Address - Default Companies House Service Applied Officer	6 Jun 2024	Download PDF
3	Address - Default Companies House Service Applied Officer	6 Jun 2024	Download PDF
4	Gazette - Dissolved Compulsory	27 Jun 2023	Download PDF
5	Accounts - Dormant	10 Jan 2023	Download PDF
6	Accounts - Dormant	28 Jul 2022	Download PDF
7	Accounts - Total Exemption Full	1 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	25 Mar 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	23 Mar 2021	Download PDF 1 Pages
10	Address - Change Registered Office Company With Date Old New	23 Mar 2021	Download PDF 1 Pages
11	Accounts - Group	20 Feb 2020	Download PDF 26 Pages
12	Confirmation Statement - No Updates	24 Jan 2020	Download PDF 3 Pages
13	Gazette - Filings Brought Up To Date	4 Jan 2020	Download PDF 1 Pages
14	Gazette - Notice Compulsory	17 Dec 2019	Download PDF 1 Pages
15	Officers - Appoint Person Secretary Company With Name Date	27 Aug 2019	Download PDF 2 Pages
16	Officers - Termination Secretary Company With Name Termination Date	27 Aug 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	1 Feb 2019	Download PDF 3 Pages
18	Accounts - Group	9 Nov 2018	Download PDF 23 Pages
19	Confirmation Statement - No Updates	23 Feb 2018	Download PDF 3 Pages
20	Accounts - Group	7 Oct 2017	Download PDF 21 Pages
21	Confirmation Statement - Updates	2 Feb 2017	Download PDF 7 Pages
22	Auditors - Resignation Company	7 Jan 2017	Download PDF 1 Pages
23	Resolution	22 Nov 2016	Download PDF 21 Pages
24	Officers - Appoint Person Director Company With Name Date	11 Nov 2016	Download PDF 2 Pages
25	Officers - Appoint Person Director Company With Name Date	11 Nov 2016	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	11 Nov 2016	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	10 Nov 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	10 Nov 2016	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	10 Nov 2016	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	10 Nov 2016	Download PDF 1 Pages
31	Accounts - Group	13 Oct 2016	Download PDF 20 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	2 Mar 2016	Download PDF 21 Pages
33	Accounts - Group	6 Oct 2015	Download PDF 19 Pages
34	Capital - Allotment Shares	8 May 2015	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2015	Download PDF 6 Pages
36	Accounts - Group	8 Oct 2014	Download PDF 19 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	3 Feb 2014	Download PDF 6 Pages
38	Accounts - Group	18 Sep 2013	Download PDF 25 Pages
39	Auditors - Resignation Company	16 Jul 2013	Download PDF 2 Pages
40	Auditors - Resignation Company	15 Jul 2013	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date	14 Feb 2013	Download PDF 17 Pages
42	Accounts - Group	11 Oct 2012	Download PDF 24 Pages
43	Accounts - Change Account Reference Date Company Previous Shortened	8 Oct 2012	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2012	Download PDF 17 Pages
45	Capital - Allotment Shares	9 Feb 2012	Download PDF 4 Pages
46	Mortgage - Legacy	12 Jan 2012	Download PDF 3 Pages
47	Officers - Appoint Person Director Company With Name	12 Jul 2011	Download PDF 3 Pages
48	Officers - Appoint Person Director Company With Name	11 May 2011	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	11 May 2011	Download PDF 3 Pages
50	Officers - Appoint Person Director Company With Name	11 May 2011	Download PDF 3 Pages
51	Officers - Appoint Person Secretary Company With Name	11 May 2011	Download PDF 3 Pages
52	Capital - Allotment Shares	11 May 2011	Download PDF 4 Pages
53	Mortgage - Legacy	6 May 2011	Download PDF 7 Pages
54	Officers - Termination Director Company With Name	2 Feb 2011	Download PDF 2 Pages
55	Officers - Appoint Person Director Company With Name	2 Feb 2011	Download PDF 3 Pages
56	Incorporation - Company	25 Jan 2011	Download PDF 56 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Fabulous Fan Fayre Limited Mutual People: Shervin Mirhashemi	Active
2	Isg (Overseas) Limited Mutual People: Shervin Mirhashemi , Andrew Karl Ronald Hampel , John Ruzich , Mark Pizzariello	Active
3	International Stadia Group Limited Mutual People: Shervin Mirhashemi , Andrew Karl Ronald Hampel , John Ruzich , Mark Pizzariello	Active
4	Isg Spain Limited Mutual People: Shervin Mirhashemi , Andrew Karl Ronald Hampel	Active
5	Comperio Research Limited Mutual People: Shervin Mirhashemi , Andrew Karl Ronald Hampel , John Ruzich , Mark Pizzariello	Active
6	Isg Overseas Services Limited Mutual People: Shervin Mirhashemi , Andrew Karl Ronald Hampel , John Ruzich , Mark Pizzariello	Active
7	24 Langthorne Street Limited Mutual People: Andrew Karl Ronald Hampel	Active
8	Legends Attractions Uk Limited Mutual People: Andrew Karl Ronald Hampel , John Ruzich	Active
9	Centerplate Spain Ltd Mutual People: Andrew Karl Ronald Hampel	Active
10	Legends Hospitality (Uk) Limited Mutual People: Mark Pizzariello	Active
11	Legends Sales & Marketing Uk Limited Mutual People: Mark Pizzariello	Active
12	Legends Parent Uk Limited Mutual People: Mark Pizzariello	Active
13	Legends Hospitality Eu Holdings Uk Limited Mutual People: Mark Pizzariello	Active