• UK
  • EVENTELL LIMITED - 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Company Information

Company registration number
04472391
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom UK

Management

Managing Directors
HOLDEN, Mark Julian Hugo
Company secretaries
HOLDEN, Ann Louise Grenville

Company Details

Type of Business
ltd
Incorporated
2002-06-28
Age Of Company
2002-06-28 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Chessmate Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HOLDEN GROUP HOLDINGS LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-12
Last Date: 2023-06-28

EVENTELL LIMITED Company Description

EVENTELL LIMITED is a ltd registered in United Kingdom with the Company reg no 04472391. Its current trading status is "live". It was registered 2002-06-28. It was previously called HOLDEN GROUP HOLDINGS LTD. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 3Rd Floor Great Titchfield House .
More information

Get EVENTELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eventell Limited - 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

2002-06-28 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-03-19) - AD01

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  • change-to-a-person-with-significant-control (2023-07-11) - PSC05

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  • accounts-with-accounts-type-micro-entity (2023-12-15) - AA

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  • confirmation-statement-with-updates (2023-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-18) - AA

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  • termination-director-company-with-name-termination-date (2022-03-31) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-28) - AA

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • confirmation-statement-with-no-updates (2021-07-20) - CS01

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  • legacy (2021-02-18) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2021-02-18) - SH19

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  • legacy (2021-02-18) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA

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  • mortgage-satisfy-charge-full (2021-01-15) - MR04

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  • resolution (2021-02-18) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-07-13) - CS01

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  • resolution (2020-03-11) - RESOLUTIONS

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  • change-of-name-notice (2020-03-11) - CONNOT

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA

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  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

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  • confirmation-statement-with-no-updates (2017-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01

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  • change-person-secretary-company-with-change-date (2014-08-04) - CH03

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-04) - AA

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  • change-account-reference-date-company-current-extended (2012-11-12) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-06) - AA

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  • termination-director-company-with-name (2011-11-08) - TM01

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  • legacy (2011-10-04) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • legacy (2011-03-25) - MG01

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  • legacy (2011-09-30) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA

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  • legacy (2008-07-02) - 363a

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  • legacy (2007-04-13) - 395

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  • legacy (2007-04-19) - 395

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  • legacy (2007-08-20) - 363a

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  • legacy (2007-04-17) - 395

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  • legacy (2006-12-05) - 225

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  • accounts-with-accounts-type-total-exemption-small (2006-08-24) - AA

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  • legacy (2006-06-29) - 363a

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  • legacy (2005-02-09) - 88(2)R

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  • legacy (2005-02-09) - 88(3)

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  • certificate-change-of-name-company (2005-06-23) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-07-13) - AA

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  • legacy (2005-07-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-08-31) - AA

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  • legacy (2004-08-27) - 288c

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  • legacy (2004-07-22) - 288c

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  • legacy (2004-07-05) - 363s

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  • legacy (2003-06-25) - 363s

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  • legacy (2003-07-30) - 287

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  • legacy (2003-09-05) - 288a

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  • legacy (2003-12-07) - 225

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  • accounts-with-accounts-type-total-exemption-small (2003-10-24) - AA

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  • legacy (2002-08-21) - 225

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  • legacy (2002-08-21) - 88(2)R

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  • legacy (2002-07-16) - 288b

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  • legacy (2002-07-16) - 288a

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  • incorporation-company (2002-06-28) - NEWINC

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