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Fairs And Exhibitions Limited

Fairs And Exhibitions Limited is an active company incorporated on 18 August 1959 with the registered office located in London, Greater London. Fairs And Exhibitions Limited was registered 66 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
00635224
Private limited company
Age
66 years
Incorporated 18 August 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Howick Place
London
SW1P 1WG
United Kingdom
Address changed on 2 Oct 2023 (2 years 2 months ago)
Previous address was Metro Building, 9th Floor 1 Butterwick London W6 8DL
Telephone
02088462700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in UK • Born in Jan 1984
Director • Solicitor • British • Lives in England • Born in Oct 1971
Director • Tax Director • British • Lives in England • Born in Sep 1969
Informa Us Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
W.R.Kern Organisation Limited(The)
Simon Robert Bane, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Exhibitions & Publishing Limited
Simon Robert Bane, Sinead Catherine Davies, and 2 more are mutual people.
Active
Fairs & Exhibitions (1992) Limited
Simon Robert Bane, Sinead Catherine Davies, and 2 more are mutual people.
Active
Tarsus Investments Limited
Nicholas Michael Perkins, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Overseas Limited
Nicholas Michael Perkins, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Holdings Limited
Nicholas Michael Perkins, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus Us Limited
Nicholas Michael Perkins, Simon Robert Bane, and 2 more are mutual people.
Active
Tarsus China Limited
Informa Cosec Limited, Nicholas Michael Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630.22M
Increased by £358.56M (+132%)
Total Liabilities
£0
Same as previous period
Net Assets
£630.22M
Increased by £358.56M (+132%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Aug 2024
Sinead Catherine Davies Details Changed
1 Year 8 Months Ago on 10 Apr 2024
Mr Simon Robert Bane Appointed
1 Year 11 Months Ago on 18 Dec 2023
Mark Temple-Smith Resigned
1 Year 11 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 7 Oct 2023
W.R.Kern Organisation Limited(The) (PSC) Resigned
2 Years 2 Months Ago on 2 Oct 2023
Informa Us Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 2 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Repayment History
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