Burnley FC Holdings Limited

Company number: 08335231
Status: Active
Type: Private Limited Company
Incorporated: 18 Dec 2012
Nature of business: Operation of sports facilities
Corporate group: Velocity Capital (UK) Holdings Ltd (3 companies)

Registered office

Turf Moor
Harry Potts Way
Burnley
BB10 4BX

Previous names

Pyramid Fox Limited (until 3 Jan 2013)

Officers

Name	Role	Appointed	Resigned
SMITH, Michael Lee	Director	30 Dec 2020

Control

Name	Nature of control	Notified	Ceased
Mr John William Banaszkiewicz	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Dec 2020
Mr Michael Lee Garlick	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Dec 2020
Calder Vale Holdings Limited	Ownership Of Shares 75 To 100 Percent	30 Dec 2020	6 Oct 2023
Velocity Capital (Uk) Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Oct 2023

Accounts

Year ended	Employees
31 Jul 2025	0
31 Jul 2024	0
31 Jul 2023	-
31 Jul 2022	-
31 Jul 2021	-
31 Jul 2020	-
30 Jun 2019	-
30 Jun 2018	-
30 Jun 2017	-
30 Jun 2016	-
30 Jun 2015	-
30 Jun 2014	-
30 Jun 2013	-

Connections

Owned by

Burnley FC Holdings Limited → Velocity Capital (UK) Holdings Ltd

Controls

Burnley FC Women Limited (13192796)
Longside Properties Limited (05202619)

Directors’ other companies

SMITH, Michael Lee - Director at Burnley FC Women Limited
SMITH, Michael Lee - Director at Longside Properties Limited
SMITH, Michael Lee - Director at Burnley Football & Athletic Company,limited(the)
SMITH, Michael Lee - Director at Velocity Capital (UK) Holdings Ltd

Companies at the same address

Bfcitc Facilities (Enterprises) Ltd (10951684)
Burnley FC Women Limited (13192796)
Clarets In The Community Limited (08615704)
Longside Properties Limited (05202619)
Velocity Sports Partners Studios Limited (16980127)

Data