General information

Name:

Eventell Ltd

Office Address:

167-169 Great Portland Street 2nd Floor W1W 5PF London

Number: 04472391

Incorporation date: 2002-06-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04472391 22 years ago, Eventell Limited was set up as a Private Limited Company. The business official mailing address is 167-169 Great Portland Street, 2nd Floor London. Although recently referred to as Eventell Limited, it had the name changed. It was known as Ignition International (holdings) until 2005-06-23, when the company name got changed to Holden Group Holdings. The definitive change came on 2020-03-11. The firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022-03-31 is the last time company accounts were reported.

At present, there seems to be a single managing director in the company: Mark H. (since 2002-06-28). Since 2016-08-01 Palinda S., had fulfilled assigned duties for this firm up to the moment of the resignation in March 2022. Furthermore a different director, specifically Ann H. quit in October 2011. In order to find professional help with legal documentation, this firm has been using the skills of Ann H. as a secretary since 2002.

  • Previous company's names
  • Eventell Limited 2020-03-11
  • Holden Group Holdings Ltd 2005-06-23
  • Ignition International (holdings) Limited 2002-06-28

Financial data based on annual reports

Company staff

Ann H.

Role: Secretary

Appointed: 28 June 2002

Latest update: 16 January 2024

Mark H.

Role: Director

Appointed: 28 June 2002

Latest update: 16 January 2024

People with significant control

The companies that control this firm are: Chessmate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chessington at Oakcroft Road, KT9 1RH.

Chessmate Limited
Address: Typhoon Business Centre Oakcroft Road, Chessington, KT9 1RH, England
Legal authority England & Wales
Legal form Limited Company
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 September 2014
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 June 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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