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Nom

Ashfield Meetings & Events Group Limited
Adresse
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06015247 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Universal Worldevents Group Limited
  • World Events Group Limited
  • Process Time Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Udg Healthcare (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burns, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Corbin, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Lidstone, Russell James 26 Southampton Buildings, London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrow, Andrew Martin Southampton Buildings, London, England Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Leahy, Dervala Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 14/09/2023 Role: Secretary
    O'Leary, Michael Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/07/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pavucek, Albert Joseph 26 Southampton Buildings, London, England Status: Ceased Notified: 29/03/2019 Ceased: 31/12/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Ashfield Meetings & Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 03486951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ashfield Meetings & Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 03486951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Procon Conferences Limited Status: Active Notified: 02/06/2021 Companies House Number: 03276989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB U.C.I.T. (Holdings) Limited Status: Active Notified: 02/06/2021 Companies House Number: 03925531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •