Arena 1865 Limited
- Company number
- 07328695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- The Gotham Holdings Group Limited (3 companies)
Registered office
Previous names
- 1865 Stadium Limited (until 9 Nov 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Timothy John | Director | 28 Jul 2010 | 7 Jan 2011 |
| TEMPLE SECRETARIAL LIMITED | Corporate-Secretary | 28 Jul 2010 | 25 May 2011 |
| DAVIS, Colin Brian | Director | 29 Mar 2017 | 7 Jul 2020 |
| ROBINSON, Philip Alan | Director | 29 Mar 2017 | 27 Apr 2021 |
| COMPANY SECRETARIES LIMITED | Corporate-Secretary | 25 May 2011 | 27 Apr 2021 |
| CROSSEY, Jennifer Louise | Secretary | 27 Apr 2021 | 29 Apr 2025 |
| BYROM, David Maurice | Director | 11 Apr 2011 | 16 Mar 2026 |
| BOWEN, Martin William, Mr | Director | 18 Mar 2026 | |
| DYSON, Jacob | Director | 18 Mar 2026 | |
| VARNEY, Nicholas John | Director | 16 Mar 2026 | |
| CRAIG, Sarah Jane, Dr | Director | 16 Mar 2026 | |
| CRAIG, Bruce Timothy | Director | 16 Mar 2026 | |
| ROBERTS, Claire-Marie, Dr | Director | 16 Mar 2026 | |
| TAYLOR, Georgina Jane | Secretary | 1 May 2025 | |
| MCDONALD, Lars Tarquin | Director | 29 Oct 2013 | |
| POTTER, Christopher Edward | Director | 7 Jan 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pascal Hammerer | Significant Influence Or Control As Trust | 6 Apr 2016 | 22 Jul 2019 |
| The Bank Of N.T. Butterfield & Son Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2019 |
| Mr Bruce Timothy Craig | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Jul 2019 | 16 Mar 2026 |
| The Gotham Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£4,091,368 | £40,700 | 3 |
| 30 Jun 2024 | -£4,060,206 | £92,093 | 4 |
| 30 Jun 2023 | -£4,050,992 | £105,956 | 4 |
| 30 Jun 2022 | -£3,943,497 | £130,831 | 4 |
| 31 Jul 2021 | -£3,773,342 | £248,584 | 5 |
| 31 Jul 2020 | -£3,560,288 | £309,208 | 4 |
| 31 Jul 2019 | - | £283,906 | 3 |
| 31 Jul 2018 | - | £595,537 | 2 |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | -£2,210,080 | £97,146 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
Connections
Owned by
Arena 1865 Limited → The Gotham Holdings Group Limited
Directors’ other companies
- BOWEN, Martin William - Director at The Gotham Holdings Group Limited
- BOWEN, Martin William - Director at Farleigh Properties Limited
- BOWEN, Martin William - Director at Dyson Technical Training Limited
- BOWEN, Martin William - Director at Bath Rugby Limited
- BOWEN, Martin William - Director at Heydon Limited
- CRAIG, Sarah Jane, Dr - Director at Otherkind Limited
- DYSON, Jacob - Director at Heydon Limited
- MCDONALD, Lars Tarquin - Director at The Gotham Holdings Group Limited
Companies at the same address
- Bath Prestige Properties Limited (11090768)
- Bath Rugby Limited (03170814)
- Farleigh Performance Limited (12408707)
- Farleigh Properties Limited (06383552)
- Farleigh Ventures Limited (12292366)
- Norton Prestige Properties Limited (11799151)
- The Gotham Holdings Group Limited (14219343)