EVENTELL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVENTELL LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVENTELL LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472391. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EVENTELL LIMITED was incorporated 22 years ago on 28/06/2002 and has the registered number: 04472391. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EVENTELL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
This Company Originates in : United Kingdom
Previous trading names include:
HOLDEN GROUP HOLDINGS LTD (until 11/03/2020)
HOLDEN GROUP HOLDINGS LTD (until 11/03/2020)
IGNITION INTERNATIONAL (HOLDINGS) LIMITED (until 23/06/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JULIAN HUGO HOLDEN | Jun 1960 | British | Director | 2002-06-28 | CURRENT |
| ANN LOUISE GRENVILLE HOLDEN | Apr 1961 | British | Secretary | 2002-06-28 | CURRENT |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-06-28 UNTIL 2002-06-28 | RESIGNED | ||
| MR PALINDA SAMARASINGHE | Apr 1970 | British | Director | 2016-08-01 UNTIL 2022-03-31 | RESIGNED |
| ANN LOUISE GRENVILLE HOLDEN | Apr 1961 | British | Director | 2003-08-01 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chessmate Limited | 2016-04-06 | Chessington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EVENTELL_LIMITED - Accounts | 2023-12-19 | 31-03-2023 | £-10,784 equity |
| Abbreviated Company Accounts - HOLDEN GROUP HOLDINGS LTD | 2016-12-21 | 31-03-2016 | £325,040 Cash £220,601 equity |
| Abbreviated Company Accounts - HOLDEN GROUP HOLDINGS LTD | 2015-10-01 | 31-03-2015 | £199,823 Cash £90,533 equity |
| Abbreviated Company Accounts - HOLDEN GROUP HOLDINGS LTD | 2014-10-10 | 31-03-2014 | £155,425 Cash £82,386 equity |