Steven Gerrard Promotions Limited
03802795 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-07-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 202 days
- Confirmation statement
- last made up 2025-06-06 · next due 2026-06-20
Registered office
Sky View Argosy Road, East Midlands AirportCastle Donington
Derby
De74 2sa
Industry (SIC codes)
93199
· Other sports activities
Officers (4)
- Gerrard, Steven George · Director appointed 1999-07-08
- Gerrard, Paul Anthony · Director appointed 1999-07-08
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-07-08 resigned 1999-07-08
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-07-08 resigned 1999-07-08
People with significant control (1)
-
Mr Steven George Gerrard ActiveIndividual Psc · British · resident in England · born 5/1980 · notified 2016-07-11Ownership of shares 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Deed of charge OutstandingHeld by Ingenious Resources LimitedCreated 2010-03-30The shares being 900 b ordinary shares in auburn entertainment 16 PLC 900 b ordinary shares in auburn entertainment 17 PLC and 220 b ordinary shares in auburn entertainment 18 PLC and all related rights see image for full details.
Recent filings (15)
- 2026-04-12 Total-exemption-full accounts (paper) AA Accounts
- 2025-07-09 Total-exemption-full accounts (paper) AA Accounts
- 2025-06-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-06-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-09 Total-exemption-full accounts (paper) AA Accounts
- 2023-07-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-02 Secretary details changed CH03 Officers
- 2023-06-02 Change to a person with significant control PSC04 PSC
- 2023-01-06 Total-exemption-full accounts (paper) AA Accounts
- 2022-07-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-14 Total-exemption-full accounts (paper) AA Accounts
- 2021-07-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-04-16 Total-exemption-full accounts (paper) AA Accounts
- 2020-07-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-02 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register