ETC VENUES PARENT HOLDINGS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 1GA

Company number 08283506
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of ETC VENUES PARENT HOLDINGS LTD are www.etcvenuesparentholdings.co.uk, and www.etc-venues-parent-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Etc Venues Parent Holdings Ltd is a Private Limited Company. The company registration number is 08283506. Etc Venues Parent Holdings Ltd has been working since 06 November 2012. The present status of the company is Active. The registered address of Etc Venues Parent Holdings Ltd is Prospero House 241 Borough High Street London Se1 1ga. . KEEN, Paul Andrew is a Secretary of the company. BLAKE, Michael James is a Director of the company. KEEN, Paul Andrew is a Director of the company. STEWART, Alastair John Ivan Souther is a Director of the company. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEEN, Paul Andrew
Appointed Date: 06 November 2012
Director
BLAKE, Michael James
Appointed Date: 29 November 2012
57 years old
Director
KEEN, Paul Andrew
Appointed Date: 06 November 2012
56 years old
Director
STEWART, Alastair John Ivan Souther
Appointed Date: 06 November 2012
65 years old

Resigned Directors

Director
OVAL NOMINEES LIMITED
Resigned: 06 November 2012
Appointed Date: 06 November 2012

Persons With Significant Control

Growth Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ETC VENUES PARENT HOLDINGS LTD Events

21 Feb 2017
Group of companies' accounts made up to 30 June 2016
09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
26 Aug 2016
Satisfaction of charge 2 in full
26 Aug 2016
Satisfaction of charge 1 in full
13 Jul 2016
Registration of charge 082835060003, created on 30 June 2016
...
... and 14 more events
06 Dec 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Dec 2012
Particulars of a mortgage or charge / charge no: 1
07 Nov 2012
Current accounting period shortened from 30 November 2013 to 30 June 2013
07 Nov 2012
Termination of appointment of Oval Nominees Limited as a director
06 Nov 2012
Incorporation

ETC VENUES PARENT HOLDINGS LTD Charges

30 June 2016
Charge code 0828 3506 0003
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 November 2012
Debenture
Delivered: 6 December 2012
Status: Satisfied on 26 August 2016
Persons entitled: The Co-Operative Bank PLC
Description: All freehold property and the proceeds of sale thereof…
29 November 2012
Debenture
Delivered: 4 December 2012
Status: Satisfied on 26 August 2016
Persons entitled: Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…

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