Cardiff City Football Club (Holdings) Limited

Active04044254 Private limited company
Incorporated
1 August 2000 (26 years)
Industry
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Directors
Datuk Marco Ronaldo Mario Caramella
Danni Rais
Owned by
Tan Sri Dato Seri Vincent Tan Chee Yioun
Accounts type
Group
Region
Wales
Address
Cardiff City Stadium
Leckwith Road
Cardiff
CF11 8AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 October 2026
Last conf. stmt
3 October 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Caramella, Datuk Marco Ronaldo Mario
Director · Appointed 30 November 2017
British
Born July 1968 (58)
Director · Appointed 13 February 2016
Malaysian
Born October 1973 (53)
Rais, Danni
Director · Appointed 20 April 2012
Malaysian
Born August 1987 (39)
Director · Appointed 4 January 2012
British
Born April 1958 (68)
Director · Appointed 18 November 2010
Malaysian
Born October 1957 (69)
Director · Appointed 21 January 2003
British
Born November 1957
Officer history (30 former)
31 March 2022
Resigned Rasheed, Abdul Jalil Abdul as Director
6 July 2021
Appointed Rasheed, Abdul Jalil Abdul as Director
30 November 2017
Appointed Caramella, Datuk Marco Ronaldo Mario as Director
31 May 2017
Resigned Lim, Meng Kwong as Director
17 September 2016
Resigned Lye, Ek Seang, Datuk as Director
22 July 2016
Resigned Isaac, Michael John as Director
13 February 2016
Appointed Choo, Veh Ken as Director
24 November 2014
Resigned Fitzhugh, Amir John William as Secretary
11 June 2014
Resigned Lim, Simon Peng Hock as Director
14 October 2013
Appointed Fitzhugh, Amir John William as Secretary
21 August 2013
Resigned Kong, Len Win as Director
17 June 2013
Appointed Lim, Simon Peng Hock as Director
7 May 2013
Resigned Guy, Paul Meyrick as Director
25 February 2013
Resigned Chan, Tien Ghee, Dato as Director
23 January 2013
Resigned Whiteley, David Alan as Secretary
23 January 2013
Resigned Whiteley, David Alan as Director
26 December 2012
Appointed Lye, Ek Seang, Datuk as Director
20 December 2012
Resigned Owen-Conway Qc, Stephen as Director
12 November 2012
Appointed Owen-Conway Qc, Stephen as Director
8 October 2012
Resigned Hall, Michael Robert as Director
20 April 2012
Appointed Rais, Danni as Director
4 January 2012
Appointed Dalman, Mehmet as Director
8 September 2011
Appointed Hall, Michael Robert as Director
28 July 2011
Resigned Tan, U-Jiun as Director
18 November 2010
Appointed Kong, Len Win as Director
18 November 2010
Appointed Lim, Meng Kwong as Director
18 November 2010
Appointed Chin, Derek Chee Seng as Director
31 May 2010
Resigned Ridsdale, Robert Peter as Director
31 May 2010
Resigned Flitcroft, Alan Roy as Director
27 May 2010
Resigned Harris, Keith Reginald, Dr as Director
27 May 2010
Appointed Isaac, Michael John as Director
27 May 2010
Appointed Guy, Paul Meyrick as Director
27 May 2010
Appointed Tan, U-Jiun as Director
8 December 2009
Appointed Chan, Tien Ghee, Dato as Director
15 September 2008
Appointed Flitcroft, Alan Roy as Director
1 August 2008
Appointed Harris, Keith Reginald, Dr as Director
19 October 2007
Resigned Hall, Michael Robert as Director
15 January 2007
Resigned Crystal, Jonathan as Director
15 January 2007
Appointed Hall, Michael Robert as Director
15 January 2007
Appointed Whiteley, David Alan as Director
15 January 2007
Resigned Hammam, Nijad Nassib as Director
24 October 2006
Resigned Lloyd Cooper, Peter Ross as Director
24 October 2006
Appointed Whiteley, David Alan as Secretary
24 October 2006
Resigned Lloyd Cooper, Peter Ross as Secretary
20 October 2006
Resigned Hammam, Samir Georges Nassib as Director
7 July 2005
Resigned Isaac, Michael John as Director
6 July 2005
Appointed Ridsdale, Robert Peter as Director
12 April 2005
Resigned Walker, Kim as Director
26 October 2004
Resigned Temme, David Colin as Director
2 October 2004
Resigned Guy, Paul Meyrick as Director
21 January 2003
Appointed Isaac, Michael John as Director
21 January 2003
Appointed Borley, Steven as Director
21 January 2003
Appointed Crystal, Jonathan as Director
21 January 2003
Appointed Guy, Paul Meyrick as Director
21 January 2003
Appointed Walker, Kim as Director
21 January 2003
Appointed Temme, David Colin as Director
8 August 2000
Appointed Hammam, Samir Georges Nassib as Director
4 August 2000
Appointed Lloyd Cooper, Peter Ross as Secretary
4 August 2000
Appointed Hammam, Nijad Nassib as Director
4 August 2000
Appointed Lloyd Cooper, Peter Ross as Director
4 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
4 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 August 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
1 August 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tan Sri Dato Seri Vincent Tan Chee Yioun
Individual · Notified 29 August 2016
Owns 75–100% of shares
Malaysian
Born February 1952 (74)

Holdings 1

Companies where Cardiff City Football Club (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Statement of capital following an allotment of shares
20 June 2026Resolutions
26 February 2026Group of companies' accounts31 May 2025
6 October 2025Confirmation statement with no updates3 October 2025
4 March 2025Group of companies' accounts31 May 2024
Show all recent filings

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