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 Number04044254
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARDIFF CITY STADIUM
Address Line 2LECKWITH ROAD
Post TownCARDIFF
PostcodeCF11 8AZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/10/2024
Last Made Up Date03/10/2023

Return

Next Due Date26/09/2016
Last Made Up Date29/08/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

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)
  • MR STEVEN BORLEY
  • MR STEVEN BORLEY
BROUGHTONS OF CHELTENHAM LIMITED
  • MR MEHMET DALMAN
CARDIFF CITY FC COMMUNITY FOUNDATION
  • MR STEVEN BORLEY
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 local scale
Map of CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED at district scale
Map of CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)