Etc Venues Esop Trustee Limited

General information

Name:

Etc Venues Esop Trustee Ltd

Office Address:

Prospero House 241 Borough High Street SE1 1GA London

Number: 05803412

Incorporation date: 2006-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05803412 eighteen years ago, Etc Venues Esop Trustee Limited was set up as a Private Limited Company. The business present office address is Prospero House, 241 Borough High Street London. This firm started under the business name Dmwsl 526, though for the last 18 years has been on the market under the business name Etc Venues Esop Trustee Limited. This business's classified under the NACE and SIC code 99999 : Dormant Company. Etc Venues Esop Trustee Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-05-16.

At present, we can name only a single managing director in the company: Ryan S. (since 2023/01/31). For nearly one year Paul K., had performed assigned duties for this business up to the moment of the resignation in 2018. What is more another director, specifically Michael B. quit in 2018.

  • Previous company's names
  • Etc Venues Esop Trustee Limited 2006-12-14
  • Dmwsl 526 Limited 2006-05-03

Financial data based on annual reports

Company staff

Ryan S.

Role: Director

Appointed: 31 January 2023

Latest update: 29 March 2024

People with significant control

The companies that control this firm are as follows: Etc Venues Parent Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 241 Borough High Street, SE1 1GA and was registered as a PSC under the registration number 08283506.

Etc Venues Parent Holdings Ltd
Address: Prospero House 241 Borough High Street, London, SE1 1GA, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08283506
Notified on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Etc Venues Group Ltd
Address: 241 Borough High Street, London, SE1 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Cardiff
Registration number 05757544
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Etc Venues (Holdings) Ltd
Address: Prospero House Borough High Street, London, SE1 1GA, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08283609
Notified on 21 December 2018
Ceased on 21 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 26 September 2016
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
17
Company Age

Similar companies nearby

Closest companies