ETC VENUES LIMITED

Key Data

Status

Active

Company No.

02717522

Incorporation date

26/05/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/2022)

13/03/2026

Registration of charge 027175220039, created on 2026-03-03

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05/03/2026

Satisfaction of charge 027175220032 in full

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05/03/2026

Satisfaction of charge 027175220034 in full

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05/03/2026

Satisfaction of charge 027175220035 in full

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05/03/2026

Satisfaction of charge 027175220036 in full

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05/03/2026

Registration of charge 027175220037, created on 2026-03-03

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05/03/2026

Registration of charge 027175220038, created on 2026-03-03

View PDF (66 pages)

01/12/2025

Registered office address changed from Prospero House 241 Borough High Street London SE1 1GA to 200 Aldersgate Street London EC1A 4HD on 2025-12-01

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01/12/2025

Change of details for Etc Venues Parent Holdings Ltd as a person with significant control on 2025-12-01

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01/12/2025

Director's details changed for Ms Niamh Martin on 2025-12-01

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01/12/2025

Director's details changed for Mr Simon David Lee on 2025-12-01

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22/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

08/05/2025

Confirmation statement made on 2025-05-05 with updates

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01/08/2024

Appointment of Ms Niamh Martin as a director on 2024-08-01

View PDF (2 pages)

11/07/2024

Full accounts made up to 2023-12-31

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03/07/2024

Termination of appointment of Charles Alan Bentley as a director on 2024-07-01

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07/05/2024

Change of details for Etc Venues Parent Holdings Limited as a person with significant control on 2024-05-05

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with updates

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01/05/2024

All of the property or undertaking no longer forms part of charge 027175220036

View PDF (1 pages)

01/05/2024

All of the property or undertaking no longer forms part of charge 027175220034

View PDF (1 pages)

01/05/2024

All of the property or undertaking no longer forms part of charge 027175220035

View PDF (1 pages)

01/05/2024

All of the property or undertaking no longer forms part of charge 027175220032

View PDF (1 pages)

08/04/2024

Appointment of Mr Simon David Lee as a director on 2024-04-06

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08/04/2024

Termination of appointment of Ryan William Simonetti as a director on 2024-04-06

View PDF (1 pages)

15/12/2023

Termination of appointment of Amy Pooser as a director on 2023-12-08

View PDF (1 pages)

10/10/2023

Appointment of Mr Charles Alan Bentley as a director on 2023-09-01

View PDF (2 pages)

12/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

29/06/2023

Appointment of Ms Amy Pooser as a director on 2023-06-01

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15/06/2023

Termination of appointment of Nicholas David Shorter Hoare as a director on 2023-06-05

View PDF (1 pages)

01/06/2023

Termination of appointment of Edward Philip Ethelston as a director on 2023-06-01

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with no updates

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08/02/2023

Satisfaction of charge 027175220033 in full

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06/02/2023

Appointment of Mr Ryan William Simonetti as a director on 2023-01-31

View PDF (2 pages)

06/02/2023

Termination of appointment of Alex Carlos Cabanas as a director on 2023-01-31

View PDF (1 pages)

06/02/2023

Termination of appointment of Alastair John Ivan Souther Stewart as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Registration of charge 027175220036, created on 2023-02-01

View PDF (59 pages)

31/01/2023

Registration of charge 027175220035, created on 2023-02-01

View PDF (56 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ETC VENUES LIMITED

ETC VENUES LIMITED is an(a) Active company incorporated on 26/05/1992 with the registered office located at 200 Aldersgate Street, London EC1A 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETC VENUES LIMITED?

ETC VENUES LIMITED is currently Active. It was registered on 26/05/1992 .

Where is ETC VENUES LIMITED located?

ETC VENUES LIMITED is registered at 200 Aldersgate Street, London EC1A 4HD.

What does ETC VENUES LIMITED do?

ETC VENUES LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ETC VENUES LIMITED?

The latest filing was on 13/03/2026: Registration of charge 027175220039, created on 2026-03-03.