| Company Name | Event Solutions Holdings Limited |
|---|---|
| Director | Martin Denis Noad |
| Company Status | Active |
| Company Number | 05391034 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2005(19 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Martin Denis Noad |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2005(5 months, 1 week after company formation) |
| Appointment Duration | 18 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clough Cottage Oak Lane Newbold Astbury Congleton Cheshire CW12 3NT |
| Secretary Name | Gillian Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(5 months, 1 week after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 01 July 2019) |
| Role | Company Director |
| Correspondence Address | The Royals Altrincham Road Manchester M22 4BJ |
| Director Name | Miss Deborah Carrington Sellars |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2019(14 years, 3 months after company formation) |
| Appointment Duration | 11 months (resigned 27 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clough Cottage Oak Lane Newbold Astbury Congleton CW12 3NT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Clough Cottage Newbold Astbury Congleton CW12 3NT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Newbold Astbury |
| Ward | Odd Rode |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Martin Denis Noad 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
Filing History
| 5 April 2023 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Clough Cottage Newbold Astbury Congleton CW12 3NT on 5 April 2023 (1 page) |
|---|---|
| 27 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
| 28 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 5 January 2022 | Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on 5 January 2022 (1 page) |
| 8 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 January 2021 | Registered office address changed from Clough Cottage Oak Lane Newbold Astbury Congleton CW12 3NT England to Riverside Mountbatten Way Congleton CW12 1DY on 16 January 2021 (1 page) |
| 16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 27 May 2020 | Termination of appointment of Deborah Carrington Sellars as a director on 27 May 2020 (1 page) |
| 30 March 2020 | Withdrawal of a person with significant control statement on 30 March 2020 (2 pages) |
| 30 March 2020 | Notification of Martin Denis Noad as a person with significant control on 30 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 July 2019 | Registered office address changed from C/O C/O Chd, 2nd Floor the Royals Altrincham Road Manchester M22 4BJ England to Clough Cottage Oak Lane Newbold Astbury Congleton CW12 3NT on 10 July 2019 (1 page) |
| 10 July 2019 | Director's details changed for Miss Deborah Sellars on 1 July 2019 (2 pages) |
| 10 July 2019 | Director's details changed for Mr Martin Denis Noad on 1 July 2019 (2 pages) |
| 9 July 2019 | Appointment of Miss Deborah Sellars as a director on 1 July 2019 (2 pages) |
| 9 July 2019 | Termination of appointment of Gillian Walker as a secretary on 1 July 2019 (1 page) |
| 3 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 27 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Registered office address changed from C/O Chd Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL to C/O C/O Chd, 2nd Floor the Royals Altrincham Road Manchester M22 4BJ on 24 March 2016 (1 page) |
| 24 March 2016 | Registered office address changed from C/O Chd Eden Point Three Acres Lane Cheadle Cheshire SK8 6RL to C/O C/O Chd, 2nd Floor the Royals Altrincham Road Manchester M22 4BJ on 24 March 2016 (1 page) |
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 12 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 29 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 May 2010 | Secretary's details changed for Gillian Walker on 1 January 2010 (1 page) |
| 28 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Secretary's details changed for Gillian Walker on 1 January 2010 (1 page) |
| 28 May 2010 | Secretary's details changed for Gillian Walker on 1 January 2010 (1 page) |
| 19 October 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 October 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (3 pages) |
| 28 July 2009 | Return made up to 14/03/08; no change of members (10 pages) |
| 28 July 2009 | Return made up to 14/03/08; no change of members (10 pages) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 July 2007 | Return made up to 14/03/07; no change of members (6 pages) |
| 10 July 2007 | Return made up to 14/03/07; no change of members (6 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 9 December 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 9 December 2006 | Return made up to 14/03/06; full list of members (6 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New director appointed (2 pages) |
| 23 October 2006 | New secretary appointed (2 pages) |
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 14 March 2005 | Incorporation (16 pages) |
| 14 March 2005 | Incorporation (16 pages) |