ETC VENUES PARENT HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
ETC VENUES PARENT HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
ETC VENUES PARENT HOLDINGS LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283506. The accounts status is FULL and accounts are next due on 30/09/2024.
ETC VENUES PARENT HOLDINGS LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283506. The accounts status is FULL and accounts are next due on 30/09/2024.
ETC VENUES PARENT HOLDINGS LTD - LONDON
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPERO HOUSE
LONDON
SE1 1GA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON DAVID LEE | Oct 1963 | British | Director | 2024-04-06 | CURRENT |
MR CHARLES ALAN BENTLEY | Jan 1960 | American | Director | 2023-09-01 | CURRENT |
MR RYAN WILLIAM SIMONETTI | Dec 1981 | American | Director | 2023-01-31 UNTIL 2024-04-06 | RESIGNED |
AMY POOSER | Jun 1973 | American | Director | 2023-06-01 UNTIL 2023-12-08 | RESIGNED |
MR PAUL ANDREW KEEN | Jul 1969 | British | Director | 2012-11-06 UNTIL 2018-12-04 | RESIGNED |
MR NICHOLAS DAVID SHORTER HOARE | Jul 1981 | British | Director | 2019-12-02 UNTIL 2023-06-05 | RESIGNED |
MR EDWARD PHILIP ETHELSTON | Feb 1976 | British | Director | 2019-12-02 UNTIL 2023-06-01 | RESIGNED |
MR ALEX CARLOS CABANAS | Aug 1976 | American | Director | 2018-06-01 UNTIL 2023-01-31 | RESIGNED |
MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2012-11-29 UNTIL 2018-06-01 | RESIGNED |
MR PAUL ANDREW KEEN | Secretary | 2012-11-06 UNTIL 2018-12-04 | RESIGNED | ||
MR ALASTAIR JOHN IVAN SOUTHER STEWART | Oct 1960 | British | Director | 2012-11-06 UNTIL 2023-01-31 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2012-11-06 UNTIL 2012-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etc.Venues Bidco Limited | 2018-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Growth Capital Partners Llp | 2016-04-06 - 2018-06-01 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Growth Capital Partners Gp Limited | 2016-04-06 - 2018-06-01 | Edinburgh | Right to appoint and remove directors |