CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED is an active private limited company, incorporated on 1 August 2000. The nature of the business includes Operation of sports facilities and one other classification. The company's registered office is on Leckwith Road, Cardiff. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED has no previous names. The company has ten mortgage charges, two of which are outstanding.
Company Information
Company Number | 04044254 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARDIFF CITY STADIUM |
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Address Line 2 | LECKWITH ROAD |
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Post Town | CARDIFF |
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Postcode | CF11 8AZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/10/2024 |
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Last Made Up Date | 03/10/2023 |
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Return
Next Due Date | 26/09/2016 |
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Last Made Up Date | 29/08/2015 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93110 - Operation of sports facilities
93120 - Activities of sport clubs
Company Name History
From incorporation onwards:
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
Directors
(The company's officers)
MR STEVEN BORLEY
(~66 year old British national)
BEACONSFIELD HOUSE, 11 LLANDENNIS AVENUE, CARDIFF, SOUTH GLAMORGAN, CF23 6JD
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 21/01/2003
MR DATUK MARCO RONALDO MARIO CARAMELLA
(~55 year old British national)
CARDIFF CITY STADIUM LECKWITH ROAD, CARDIFF, CF11 8AZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALAYSIA
Appointed on 30/11/2017
DEREK CHEE SENG CHIN
(~66 year old Malaysian national)
CARDIFF CITY STADIUM LECKWITH ROAD, CARDIFF, CF11 8AZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MALAYSIA
Appointed on 18/11/2010
MR VEH KEN CHOO
(~50 year old Malaysian national)
CARDIFF CITY STADIUM LECKWITH ROAD, CARDIFF, CF11 8AZ
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in WALES
Appointed on 13/02/2016
MR MEHMET DALMAN
(~66 year old British national)
CARDIFF CITY STADIUM LECKWITH ROAD, CARDIFF, CF11 8AZ
- Current Director
- Gives occupation as NONE
- Usually resident in MONACO
Appointed on 04/01/2012
DANNI RAIS
(~36 year old Malaysian national)
CARDIFF CITY FOOTBALL CLUB LECKWITH ROAD, CARDIFF, CF11 8AZ, UNITED KINGDOM
- Current Director
- Gives occupation as NONE
- Usually resident in MALAYSIA
Appointed on 20/04/2012
Shareholders
(Persons of Significant Control)
Mr Tan Sri Dato Seri Vincent Tan Chee Yioun
(~72 year old Malaysian national)
Cardiff City Stadium, Leckwith Road, Cardiff, CF11 8AZ
- Owns between 75% and 100% of the shares.
Notified on 29/08/2016
Connections
(Shared officers)
BROUGHTONS OF CHELTENHAM LIMITED
CARDIFF CITY FC COMMUNITY FOUNDATION
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF11 8AZ.
Map of CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED at local scale
Map of CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED at district scale
More Companies in CF11 8AZ
Other companies with registered offices in CF11 8AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)