ETC.VENUES BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ETC.VENUES BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETC.VENUES BIDCO LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11376270. The accounts status is FULL and accounts are next due on 30/09/2024.
ETC.VENUES BIDCO LIMITED was incorporated 6 years ago on 22/05/2018 and has the registered number: 11376270. The accounts status is FULL and accounts are next due on 30/09/2024.
ETC.VENUES BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN WILLIAM SIMONETTI | Dec 1981 | American | Director | 2023-01-31 | CURRENT |
| MR CHARLES ALAN BENTLEY | Jan 1960 | American | Director | 2023-09-01 | CURRENT |
| AMY POOSER | Jun 1973 | American | Director | 2023-06-01 UNTIL 2023-12-08 | RESIGNED |
| MR NAVIN DIMOND | May 1962 | American | Director | 2018-06-01 UNTIL 2023-01-31 | RESIGNED |
| MR EDWARD PHILIP ETHELSTON | Feb 1976 | British | Director | 2019-12-02 UNTIL 2023-06-01 | RESIGNED |
| MR NICHOLAS DAVID SHORTER HOARE | Jul 1981 | British | Director | 2018-06-01 UNTIL 2023-06-05 | RESIGNED |
| MR BURT CABANAS | Sep 1947 | American | Director | 2018-06-01 UNTIL 2023-01-31 | RESIGNED |
| MR ALEX CARLOS CABANAS | Aug 1976 | American | Director | 2018-05-30 UNTIL 2023-01-31 | RESIGNED |
| MR KARIM JAMAL ALIBHAI | Apr 1964 | American | Director | 2018-05-22 UNTIL 2018-05-30 | RESIGNED |
| MR KARIM JAMAL ALIBHAI | Apr 1964 | American | Director | 2018-06-25 UNTIL 2023-01-31 | RESIGNED |
| MR ALASTAIR JOHN IVAN SOUTHER STEWART | Oct 1960 | British | Director | 2018-06-01 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Etc.Venues Newco Limited | 2018-05-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |