ETC VENUES PARENT HOLDINGS LTD

Key Data

Status

Active

Company No.

08283506

Incorporation date

06/11/2012

Size

Full

Classification

Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

06/03/2026

Registration of charge 082835060010, created on 2026-03-03

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05/03/2026

Satisfaction of charge 082835060004 in full

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05/03/2026

Satisfaction of charge 082835060006 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 082835060007 in full

View PDF (1 pages)

05/03/2026

Satisfaction of charge 082835060008 in full

View PDF (1 pages)

05/03/2026

Registration of charge 082835060009, created on 2026-03-03

View PDF (66 pages)

01/12/2025

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

View PDF (2 pages)

01/12/2025

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

View PDF (2 pages)

01/12/2025

Change of details for Etc.Venues Bidco Limited as a person with significant control on 2025-12-01

View PDF (2 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

View PDF (1 pages)

13/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (5 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

15/11/2024

Confirmation statement made on 2024-11-06 with updates

View PDF (5 pages)

01/08/2024

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

View PDF (2 pages)

10/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

03/07/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (1 pages)

08/04/2024

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

View PDF (2 pages)

15/12/2023

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

View PDF (1 pages)

09/11/2023

Change of details for Etc.Venues Bidco Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (6 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 (16 pages)

29/06/2023

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

View PDF (2 pages)

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)

08/02/2023

Satisfaction of charge 082835060005 in full

View PDF (1 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

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

View PDF (2 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 082835060008, created on 2023-02-01

View PDF (58 pages)

31/01/2023

Registration of charge 082835060007, created on 2023-02-01

View PDF (55 pages)

11/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 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

06/11/2026

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

Person	Title	Period	Connections
Ethelston, Edward Philip	Director	02/12/2019 - 01/06/2023	21
Cabanas, Alex Carlos	Director	31/05/2018 - 30/01/2023	6
Lee, Simon David	Director	06/04/2024 - Present	9
Bentley, Charles Alan	Director	01/09/2023 - 01/07/2024	8
Pooser, Amy	Director	01/06/2023 - 08/12/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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Description

About ETC VENUES PARENT HOLDINGS LTD

ETC VENUES PARENT HOLDINGS LTD is an(a) Active company incorporated on 06/11/2012 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 PARENT HOLDINGS LTD?

ETC VENUES PARENT HOLDINGS LTD is currently Active. It was registered on 06/11/2012 .

Where is ETC VENUES PARENT HOLDINGS LTD located?

ETC VENUES PARENT HOLDINGS LTD is registered at 200 Aldersgate Street, London EC1A 4HD.

What does ETC VENUES PARENT HOLDINGS LTD do?

ETC VENUES PARENT HOLDINGS LTD operates in the Letting and operating of conference and exhibition centres (68.20/2 - SIC 2007) sector.

What is the latest filing for ETC VENUES PARENT HOLDINGS LTD?

The latest filing was on 06/03/2026: Registration of charge 082835060010, created on 2026-03-03.