ETC. VENUES POOLCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETC. VENUES POOLCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETC. VENUES POOLCO LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11384208. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ETC. VENUES POOLCO LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11384208. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ETC. VENUES POOLCO 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.
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 |
---|---|
24/05/2023 | 07/06/2024 |
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 |
MR NICHOLAS DAVID SHORTER HOARE | Jul 1981 | British | Director | 2018-06-01 UNTIL 2023-06-05 | RESIGNED |
MR EDWARD PHILIP ETHELSTON | Feb 1976 | British | Director | 2023-01-31 UNTIL 2023-06-01 | RESIGNED |
MR ALEX CARLOS CABANAS | Aug 1976 | American | Director | 2018-05-25 UNTIL 2023-01-31 | RESIGNED |
AMY POOSER | Jun 1973 | American | Director | 2023-06-01 UNTIL 2023-12-08 | 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 |
---|---|---|---|---|
Mr Alastair John Ivan Souther Stewart | 2018-08-01 - 2023-01-31 | 10/1960 | London |
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 |
---|---|---|---|
Micro-entity Accounts - ETC. VENUES POOLCO LIMITED | 2021-08-04 | 31-12-2020 | £8,582,401 equity |
Micro-entity Accounts - ETC. VENUES POOLCO LIMITED | 2020-12-17 | 31-12-2019 | £8,582,401 equity |
Micro-entity Accounts - ETC. VENUES POOLCO LIMITED | 2019-09-28 | 31-12-2018 | £8,582,401 equity |