Eastlands Arena Holdings Limited

Active13294812 Private limited company
Incorporated
26 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
1 Sportcity Way
Etihad Campus
Manchester
M11 3DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
German
Born June 1968 (58)
Director · Appointed 26 January 2026
American
Born January 1971 (55)
Director · Appointed 26 January 2026
British
Born January 1971 (55)
Director · Appointed 26 January 2026
American
Born February 1966 (60)
Director · Appointed 11 May 2021
Spanish
Born June 1967 (59)
Director · Appointed 11 May 2021
American
Born June 1941 (85)
Officer history (5 former)
14 October 2026
Appointed Bank, Ingo Dieter as Director
15 September 2026
26 January 2026
Resigned Bodie, Francesca Leiweke as Director
26 January 2026
Appointed Granger, Christopher Scott as Director
26 January 2026
Appointed Koravos, Jessica Lorien as Director
26 January 2026
Appointed Latimer, Amy Anna as Director
26 January 2026
Resigned Leiweke, Timothy as Director
26 January 2026
Resigned Collins, Stephen Timothy as Director
28 June 2022
28 June 2022
Resigned Young, Andrew Timothy as Director
11 May 2021
Appointed Young, Andrew Timothy as Director
11 May 2021
Appointed Edelman, Martin Lee as Director
11 May 2021
Appointed Compte, Ferran Soriano as Director
26 March 2021
Appointed Bodie, Francesca Leiweke as Director
26 March 2021
Appointed Collins, Stephen Timothy as Director
26 March 2021
Appointed Leiweke, Timothy as Director

Ownership 2 active

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

Corporate entity · Notified 11 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12526007
Corporate entity · Notified 26 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12482660

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ovg Bristol Limited Owns 75–100% of shares
Ovg Europe Development Limited Owns 75–100% of shares
Ovg Madrid Limited Owns 75–100% of shares
Iberian Venue Ventures Limited Owns 25–50% of shares
Ovg Manchester Limited Owns 75–100% of shares
Eastlands Arena Holdings Limited This company Owns 25–50% of shares
Eastlands Arena Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£39,069,000
Profit
(£112,000)
Return on Equity
-0%

Trend

Net Assets
£0 £20.0M £40.0M 2024 2025 £37,176,000 £39,069,000
Balance sheet detail
20252024
Fixed Assets£38,649,000£37,726,000
Current Assets£60,887,000
Creditors (< 1 year)£0
Creditors (> 1 year)£68,896,000£61,437,000
Net Assets£39,069,000£37,176,000
Shareholder Funds£39,069,000£37,176,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director

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