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Company Information for

SOCCARENA HOLDINGS LIMITED

SOCCARENA HOLDINGS LIMITED, NEW FERENS PARK, DURHAM, COUNTY DURHAM, DH1 1GG,
Company Registration Number
07427280
Private Limited Company
Active

Company Overview

About Soccarena Holdings Ltd
SOCCARENA HOLDINGS LIMITED was founded on 2010-11-02 and has its registered office in Durham. The organisation's status is listed as "Active". Soccarena Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOCCARENA HOLDINGS LIMITED
 
Legal Registered Office
SOCCARENA HOLDINGS LIMITED
NEW FERENS PARK
DURHAM
COUNTY DURHAM
DH1 1GG
Other companies in DH5
 
Previous Names
THE BETTING HUB LIMITED23/10/2017
Filing Information
Company Number 07427280
Company ID Number 07427280
Date formed 2010-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB304299704  
Last Datalog update: 2023-12-05 15:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOCCARENA HOLDINGS LIMITED
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Company Officers of SOCCARENA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
AUSTIN ALFRED CARNEY
 Director 2010-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUSTIN ALFRED CARNEY CORETECH (SPORTS) LIMITED Director 2018-01-31 CURRENT 2012-05-31 Active
AUSTIN ALFRED CARNEY SOCCARENA LIMITED Director 2018-01-31 CURRENT 2000-11-22 Active
AUSTIN ALFRED CARNEY HARELANDS COURTYARD 16 LIMITED Director 2017-12-01 CURRENT 2015-03-28 Active
AUSTIN ALFRED CARNEY SEDD LEISURE LIMITED Director 2011-11-15 CURRENT 2000-11-13 Liquidation
AUSTIN ALFRED CARNEY A. CARNEY LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active
AUSTIN ALFRED CARNEY PAGEBET LIMITED Director 2009-01-08 CURRENT 2006-12-08 Dissolved 2013-11-06
AUSTIN ALFRED CARNEY PAGEBET BOOKMAKERS LIMITED Director 2009-01-08 CURRENT 2006-11-24 Dissolved 2014-02-22
AUSTIN ALFRED CARNEY RUFUS ABAJAS LIMITED Director 2008-10-02 CURRENT 1992-11-03 Dissolved 2018-05-08

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
2023-12-05CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-10-1831/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11Change of details for Mr Austin Alfred Carney as a person with significant control on 2022-10-11
2022-10-11PSC04Change of details for Mr Austin Alfred Carney as a person with significant control on 2022-10-11
2022-08-16AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-08-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03RP04CS01
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-10-16AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-10-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07AA01Previous accounting period extended from 30/01/19 TO 31/01/19
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-10-17AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-09-10CH01Director's details changed for Mr Austin Alfred Carney on 2018-09-10
2018-07-31AA01Previous accounting period extended from 30/11/17 TO 31/01/18
2018-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074272800002
2018-02-28SH02Sub-division of shares on 2018-01-30
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 074272800001
2018-02-19SH0131/01/18 STATEMENT OF CAPITAL GBP 268758.0
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 268758
2018-02-19SH0131/01/18 STATEMENT OF CAPITAL GBP 268758
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM Agincourt 8 the Grove Houghton-Le-Spring Durham DH5 8NT United Kingdom
2018-02-14RES13SHARES SUBDIVISION 31/01/2018
2018-02-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-02-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN ALFRED CARNEY
2017-11-14PSC09Withdrawal of a person with significant control statement on 2017-11-14
2017-10-23RES15CHANGE OF COMPANY NAME 23/10/17
2017-10-23CERTNMCOMPANY NAME CHANGED THE BETTING HUB LIMITED CERTIFICATE ISSUED ON 23/10/17
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0102/11/13 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-14AR0102/11/12 FULL LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-08AR0102/11/11 FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM OFFICE 2 THE KEPIER HALL CHURCH STREET HOUGHTON LE SPRING TYNE & WEAR DH4 4DN UNITED KINGDOM
2012-03-06GAZ1FIRST GAZETTE
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOCCARENA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against SOCCARENA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOCCARENA HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2018-01-30

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 SOCCARENA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SOCCARENA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOCCARENA HOLDINGS LIMITED
Trademarks
We have not found any records of SOCCARENA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCCARENA HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as SOCCARENA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOCCARENA HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE BETTING HUB LIMITEDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCCARENA HOLDINGS 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 SOCCARENA HOLDINGS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DH1 1GG