ETC. VENUES POOLCO LIMITED

Key Data

Status

Active

Company No.

11384208

Incorporation date

25/05/2018

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

11/03/2026

Compulsory strike-off action has been discontinued

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06/03/2026

Registration of charge 113842080004, created on 2026-03-03

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05/03/2026

Satisfaction of charge 113842080001 in full

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05/03/2026

Satisfaction of charge 113842080002 in full

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05/03/2026

Registration of charge 113842080003, created on 2026-03-03

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03/03/2026

First Gazette notice for compulsory strike-off

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01/12/2025

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

View PDF (2 pages)

01/12/2025

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

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01/12/2025

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

View PDF (1 pages)

31/07/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (5 pages)

28/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (4 pages)

08/10/2024

Micro company accounts made up to 2023-12-31

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01/08/2024

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

View PDF (2 pages)

03/07/2024

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

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (4 pages)

08/04/2024

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

View PDF (2 pages)

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)

25/09/2023

Micro company accounts made up to 2022-12-31

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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)

05/06/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (6 pages)

05/06/2023

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

View PDF (1 pages)

27/05/2023

Resolutions

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24/05/2023

Cessation of Alastair John Ivan Souther Stewart as a person with significant control on 2023-01-31

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24/05/2023

Notification of a person with significant control statement

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19/05/2023

Memorandum and Articles of Association

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05/05/2023

Registration of charge 113842080001, created on 2023-05-03

View PDF (64 pages)

05/05/2023

Registration of charge 113842080002, created on 2023-04-21

View PDF (11 pages)

06/02/2023

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

View PDF (2 pages)

06/02/2023

Appointment of Mr Edward Philip Ethelston 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)

15/11/2022

Micro company accounts made up to 2021-12-31

View PDF (2 pages)

03/11/2022

Withdrawal of a person with significant control statement on 2022-11-03

View PDF (2 pages)

03/11/2022

Notification of Alastair John Ivan Souther Stewart as a person with significant control on 2018-08-01

View PDF (2 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

31/12/2023

Next confirmation date

22/07/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Hoare, Nicholas David Shorter	Director	01/06/2018 - 05/06/2023	14
Ethelston, Edward Philip	Director	31/01/2023 - 01/06/2023	21
Lee, Simon David	Director	06/04/2024 - Present	9
Cabanas, Alex Carlos	Director	25/05/2018 - 31/01/2023	6
Stewart, Alastair John Ivan Souther	Director	01/06/2018 - 31/01/2023	14

Persons with Significant Control

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

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Description

About ETC. VENUES POOLCO LIMITED

ETC. VENUES POOLCO LIMITED is an(a) Active company incorporated on 25/05/2018 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 POOLCO LIMITED?

ETC. VENUES POOLCO LIMITED is currently Active. It was registered on 25/05/2018 .

Where is ETC. VENUES POOLCO LIMITED located?

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

What does ETC. VENUES POOLCO LIMITED do?

ETC. VENUES POOLCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETC. VENUES POOLCO LIMITED?

The latest filing was on 11/03/2026: Compulsory strike-off action has been discontinued.