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Etc Venues Parent Holdings Ltd

Etc Venues Parent Holdings Ltd is an active company incorporated on 6 November 2012 with the registered office located in London, Greater London. Etc Venues Parent Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08283506
Private limited company
Age
12 years
Incorporated 6 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Prospero House
241 Borough High Street
London
SE1 1GA
Same address since incorporation
Telephone
02071056010
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1960
Director • Irish • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Oct 1963
Etc.Venues Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etc Venues Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Etc.Venues Newco Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Etc.Venues Bidco Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Etc. Venues Poolco Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Convene UK Holdings Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
22 Bishopsgate Location Limited
Charles Alan Bentley, Mr Simon David Lee, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£35M
Decreased by £548K (-2%)
Total Liabilities
-£30.28M
Increased by £271K (+1%)
Net Assets
£4.72M
Decreased by £819K (-15%)
Debt Ratio (%)
87%
Increased by 2.1% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Ms Niamh Martin Appointed
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Jul 2024
Charles Alan Bentley Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Simon David Lee Appointed
1 Year 5 Months Ago on 6 Apr 2024
Ryan William Simonetti Resigned
1 Year 5 Months Ago on 6 Apr 2024
Amy Pooser Resigned
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Etc.Venues Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Mr Charles Alan Bentley Appointed
2 Years Ago on 1 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 6 November 2024 with updates
Submitted on 15 Nov 2024
Appointment of Ms Niamh Martin as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Termination of appointment of Charles Alan Bentley as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Ryan William Simonetti as a director on 6 April 2024
Submitted on 8 Apr 2024
Appointment of Mr Simon David Lee as a director on 6 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Amy Pooser as a director on 8 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 6 November 2023 with updates
Submitted on 9 Nov 2023
Change of details for Etc.Venues Bidco Limited as a person with significant control on 6 November 2023
Submitted on 9 Nov 2023
Appointment of Mr Charles Alan Bentley as a director on 1 September 2023
Submitted on 10 Oct 2023
Repayment History
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