CLARION EVENTS HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

CLARION EVENTS HOLDING LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLARION EVENTS HOLDING LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: 05170525. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CLARION EVENTS HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

BEDFORD HOUSE
LONDON
SW6 3JW

This Company Originates in : United Kingdom
Previous trading names include:
FINTRY 1 LIMITED (until 11/01/2005)
3377TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 19/10/2004)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHNSON May 1963 British Director 2018-04-30 CURRENT
STEVEN UNDERWOOD Secretary 2023-01-31 CURRENT
LISA AMANDA HANNANT Feb 1970 British Director 2023-01-31 CURRENT
MR RUSSELL STEPHEN WILCOX Feb 1971 British Director 2013-07-10 CURRENT
LOVITING LIMITED Corporate Nominee Director 2004-07-05 UNTIL 2004-10-22 RESIGNED
MR KENT RICHARD ALLEN Nov 1949 British Director 2007-01-31 UNTIL 2010-04-01 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2004-07-05 UNTIL 2004-10-22 RESIGNED
AMY HOLLINS Secretary 2021-10-01 UNTIL 2023-01-31 RESIGNED
MS. MONICA PAHWA Secretary 2020-12-03 UNTIL 2021-07-29 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Secretary 2004-10-22 UNTIL 2012-09-02 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2004-07-05 UNTIL 2004-10-22 RESIGNED
MR. SIMON REED KIMBLE Jun 1963 British Director 2004-10-22 UNTIL 2023-01-31 RESIGNED
MICHAEL SICELY Secretary 2012-09-03 UNTIL 2013-07-10 RESIGNED
NICHOLAS RUPERT ZELENKA MARTIN Jul 1962 British Director 2004-10-25 UNTIL 2006-05-26 RESIGNED
MR CHRISTOPHER JOHN WILMOT Jun 1973 British Director 2016-01-28 UNTIL 2018-06-06 RESIGNED
MR JAMES WILLIAM BROOKS-WARD Sep 1963 British Director 2007-01-30 UNTIL 2008-02-20 RESIGNED
ROBIN LEWIS LINCOLN Mar 1971 British Director 2004-10-25 UNTIL 2008-02-20 RESIGNED
MR BRUCE GRANT MURRAY Apr 1964 British Director 2014-01-10 UNTIL 2016-01-28 RESIGNED
MR. TIMOTHY JAMES PILCHER Jul 1969 Director 2004-10-22 UNTIL 2012-09-02 RESIGNED
MR MICHAEL JOHN SICELY Jan 1963 British Director 2012-09-03 UNTIL 2013-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarion Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
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CLARION EVENTS GROUP LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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AMUSEMENT TRADES LIMITED LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
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CLARION CONFERENCES LIMITED LONDON Active -... SMALL 70100 - Activities of head offices
FREIGHT TRANSPORT LOGISTICS EXPO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CLARION UK HOLDCO LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CLARION UK TOPCO LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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AMUSEMENT TRADES EXHIBITIONS LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
TOOTYFRUITY BASKET AND BOX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SPARKLEDUN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARION UK VENTURE I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLARION UK VENTURE II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
CLARION CONNEXA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
THEMATIC MARKETS LIMITED LONDON ENGLAND Active MICRO ENTITY 73200 - Market research and public opinion polling
WG MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CLARION DIGITAL MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82301 - Activities of exhibition and fair organisers