ETC VENUES (HOLDINGS) LTD - LONDON
Company Profile | Company Filings |
Overview
ETC VENUES (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ETC VENUES (HOLDINGS) LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283609. The accounts status is FULL.
ETC VENUES (HOLDINGS) LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283609. The accounts status is FULL.
ETC VENUES (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 | 30/06/2017 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR JOHN IVAN SOUTHER STEWART | Oct 1960 | British | Director | 2012-11-06 | CURRENT |
MR ALEX CARLOS CABANAS | Aug 1976 | American | Director | 2018-06-01 | CURRENT |
MR PAUL ANDREW KEEN | Jul 1969 | British | Director | 2012-11-06 UNTIL 2018-12-04 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2012-11-06 UNTIL 2012-11-06 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etc.Venues Parent Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |