Company information:
Burnley Fc Holdings Limited (No: 08335231)
Address: TURF MOOR, HARRY POTTS WAY, BURNLEY, LANCASHIRE, BB10 4BX, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2012
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 93110 - Operation of sports facilities
Current Director: TERENCE ANTHONY DAVID CRABB ( DOB: Jun-1948 From: Jan-2014 )
Current Director: BRENDAN FLOOD ( DOB: Nov-1961 From: Mar-2014 )
Current Director: CLIVE JOHN HOLT ( DOB: Oct-1943 From: Dec-2012 )
Current Director: BARRY CHARLES KILBY ( DOB: Jan-1949 From: Feb-2013 )
Current Director: BRIAN THOMAS NELSON ( DOB: Jul-1948 From: Dec-2013 )
Current Director: VLAD TORGOVNIK ( DOB: Apr-1966 From: Sep-2023 )
Current Secretary: MATTHEW ROBERT WILLIAMS ( From: Jul-2016 )
Resigned Director: JOHN WILLIAM BANASZKIEWICZ ( DOB: Dec-1962 From: Dec-2012 To: Jun-2023 )
Resigned Director: MICHAEL LEE GARLICK ( DOB: Oct-1963 From: Feb-2013 To: Jun-2023 )
Resigned Secretary: CLIVE JOHN HOLT ( From: Aug-2015 To: Jul-2016 )
Persons of Significant Control:
Calder Vale Holdings Limited, One Mayfair Place Level 1, Devonshire House, London, W1J 8AJ, England: Ownership of shares – 75% or more (Notified: 2020-12-30, Ceased: 2023-10-06)
Mr John William Banaszkiewicz, Turf Moor Harry Potts Way, Burnley, Lancashire, BB10 4BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-30)
Mr Michael Lee Garlick, Turf Moor Harry Potts Way, Burnley, Lancashire, BB10 4BX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-12-30)