Introduction
Watch Company
E
EASTLANDS ARENA HOLDINGS LIMITED
EASTLANDS ARENA HOLDINGS LIMITED is an active company incorporated on 26 March 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EASTLANDS ARENA HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13294812
LTD Company
Age
5 Years
Incorporated 26 March 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1 Sportcity Way Etihad Campus Manchester, M11 3DL,
Previous Addresses
Co-Op Live 1 Sportcity Way Etihad Campus Manchester M11 3DL England
From: 17 April 2024To: 17 April 2024
55 New Bond Street London W1S 1DG United Kingdom
From: 26 March 2021To: 17 April 2024
21 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
7
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
6 Active
4 Resigned
Name
Role
Appointed
Status
COMPTE, Ferran Soriano
ActiveEtihad Stadium, ManchesterM11 3FF
Born June 1967
Director
Appointed 11 May 2021
COMPTE, Ferran Soriano
Etihad Stadium, ManchesterM11 3FF
Born June 1967
Director
11 May 2021
Active
DE VRIES, Roeland Petrus Theodorus
ActiveEtihad Stadium, ManchesterM11 3FF
Born April 1968
Director
Appointed 28 Jun 2022
DE VRIES, Roeland Petrus Theodorus
Etihad Stadium, ManchesterM11 3FF
Born April 1968
Director
28 Jun 2022
Active
EDELMAN, Martin Lee
ActiveEtihad Stadium, ManchesterM11 3FF
Born June 1941
Director
Appointed 11 May 2021
EDELMAN, Martin Lee
Etihad Stadium, ManchesterM11 3FF
Born June 1941
Director
11 May 2021
Active
GRANGER, Christopher Scott
ActiveSportcity Way, ManchesterM11 3DL
Born January 1971
Director
Appointed 26 Jan 2026
GRANGER, Christopher Scott
Sportcity Way, ManchesterM11 3DL
Born January 1971
Director
26 Jan 2026
Active
KORAVOS, Jessica Lorien
ActiveSportcity Way, ManchesterM11 3DL
Born January 1971
Director
Appointed 26 Jan 2026
KORAVOS, Jessica Lorien
Sportcity Way, ManchesterM11 3DL
Born January 1971
Director
26 Jan 2026
Active
LATIMER, Amy Anna
ActiveSportcity Way, ManchesterM11 3DL
Born February 1966
Director
Appointed 26 Jan 2026
LATIMER, Amy Anna
Sportcity Way, ManchesterM11 3DL
Born February 1966
Director
26 Jan 2026
Active
BODIE, Francesca Leiweke
ResignedSuite 2100, Los AngelesCA 90024
Born December 1985
Director
Appointed 26 Mar 2021
Resigned 26 Jan 2026
BODIE, Francesca Leiweke
Suite 2100, Los AngelesCA 90024
Born December 1985
Director
26 Mar 2021
Resigned 26 Jan 2026
Resigned
COLLINS, Stephen Timothy
ResignedSuite 2100, Los AngelesCA 90024
Born February 1965
Director
Appointed 26 Mar 2021
Resigned 26 Jan 2026
COLLINS, Stephen Timothy
Suite 2100, Los AngelesCA 90024
Born February 1965
Director
26 Mar 2021
Resigned 26 Jan 2026
Resigned
LEIWEKE, Timothy
ResignedSuite 2100, Los AngelesCA 90024
Born April 1957
Director
Appointed 26 Mar 2021
Resigned 26 Jan 2026
LEIWEKE, Timothy
Suite 2100, Los AngelesCA 90024
Born April 1957
Director
26 Mar 2021
Resigned 26 Jan 2026
Resigned
YOUNG, Andrew Timothy
ResignedEtihad Stadium, ManchesterM11 3FF
Born February 1965
Director
Appointed 11 May 2021
Resigned 28 Jun 2022
YOUNG, Andrew Timothy
Etihad Stadium, ManchesterM11 3FF
Born February 1965
Director
11 May 2021
Resigned 28 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ashton New Road, ManchesterM11 4TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2021
City Football Investments Limited
Ashton New Road, ManchesterM11 4TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2021
Active
Ovg Manchester Limited
Active2 Outernet Place, LondonWC2H 8AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2021
Ovg Manchester Limited
2 Outernet Place, LondonWC2H 8AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2021
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2024
19 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2024
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
17 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
27 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 May 2022
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
4 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2021
4 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2021