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Openroom Events Holdings Ltd

Openroom Events Holdings Ltd is an active company incorporated on 17 May 2022 with the registered office located in London, Greater London. Openroom Events Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14112492
Private limited company
Age
3 years
Incorporated 17 May 2022
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor, The Foundry
77 Fulham Palace Road
London
W6 8JA
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Openroom Holdings Ltd
Emma Victoria Faure, Dr Fiona Mary Brigid Horan, and 3 more are mutual people.
Active
Openroom Events Ltd
Dr Fiona Mary Brigid Horan, Suzanne Jane King, and 2 more are mutual people.
Active
Mne Pro Services Limited
Suzanne Jane King is a mutual person.
Active
Ukip Media & Events Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
IMRG Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Closerstill Acquisitions Limited
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Trans-Global Events Ltd
Suzanne Jane King and Mr Gareth Gordon Thompson Bowhill are mutual people.
Active
Warple Estates 1 Ltd
Emma Victoria Faure and Dr Fiona Mary Brigid Horan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.2M
Increased by £2.2M (%)
Employees
Unreported
Same as previous period
Total Assets
£14.66M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.66M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Emma Victoria Faure Resigned
2 Months Ago on 1 Jul 2025
Fiona Mary Brigid Horan Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 25 May 2025
New Charge Registered
10 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Ms Suzanne Jane King Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Mr Gareth Gordon Thompson Bowhill Details Changed
1 Year 5 Months Ago on 17 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Termination of appointment of Fiona Mary Brigid Horan as a director on 1 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Emma Victoria Faure as a director on 1 July 2025
Submitted on 26 Aug 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 25 May 2025
Registration of charge 141124920002, created on 23 October 2024
Submitted on 24 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 29 May 2024
Director's details changed for Ms Suzanne Jane King on 24 April 2024
Submitted on 25 Apr 2024
Repayment History
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