Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Superstadium Holdings Limited
- Incorporated
- 23 March 2007 (19 years)
- Previously known as
- Essex 3941 Limited (until 21 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Cem Avaroglu
- Owned by
- Ali Acun Ilicali
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Mkm StadiumWest ParkHullHU3 6HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
Turkish
Born February 1970 (56)
Avaroglu, Cem
Director · Appointed 18 December 2024
Turkish
Born July 1987 (39)
Turkish
Born July 1973 (53)
Director · Appointed 2 February 2022
Turkish
Born May 1969 (57)
Officer history (9 former)
29 June 2026
Resigned Sayan, Kerim as Director
29 September 2025
Appointed Sayan, Kerim as Director
16 September 2025
12 September 2025
Resigned Tarik, Mustafa as Director
18 December 2024
Appointed Avaroglu, Cem as Director
18 December 2024
Appointed Tarik, Mustafa as Director
17 October 2024
2 February 2022
2 February 2022
2 February 2022
2 February 2022
2 February 2022
16 December 2010
16 December 2010
16 December 2010
16 December 2010
26 October 2009
13 February 2009
Resigned Noel Walker, Martin as Director
20 May 2007
Appointed Noel Walker, Martin as Director
20 May 2007
23 March 2007
23 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Turkish
Born May 1969 (57)
Holdings 1
Companies where Superstadium Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 February 2022
Ceased Acm Sports B.V. — Owns 75–100% of shares
2 February 2022
Ceased Allamhouse Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | (£4,565,962) | (£4,565,962) | (£4,565,962) | (£4,565,962) | |||
| Creditors (< 1 year) | £4,565,962 | £4,565,962 | £4,565,962 | ||||
| Net Current Assets | (£4,565,962) | (£4,565,962) | (£4,565,962) | ||||
| Net Assets | (£4,565,962) | (£4,565,962) | (£4,565,962) | (£4,565,962) | |||
| Shareholder Funds | (£4,565,962) | (£4,565,962) | (£4,565,962) | (£4,565,962) | (£4,565,962) | (£4,565,962) | (£4,565,962) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Memorandum and Articles of Association | |||
| 7 July 2026 | Resolutions | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 19 June 2026 | Registration of a charge | |||
| 1 April 2026 | Confirmation statement with no updates | 7 March 2026 |
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