ETC VENUES PARENT HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
ETC VENUES PARENT HOLDINGS LTD

COMPANY NUMBER
08283506

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68202 - Letting and operating of conference and exhibition centres

INCORPORATION DATE
06/11/2012 (12years old)

WEBSITE
www.etcvenues.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/11/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PROSPERO HOUSE, 241 BOROUGH HIGH STREET
LONDON
SE1 1GA

Telephone: 02071056090
TPS: No

TRADING ADDRESSES

Prospero House
241 Borough High Street
London
SE1 1GA

Telephone: 71056010

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.7M

14.79%

TOTAL LIABILITIES

£30.3M

0.90%

NET ASSETS

£4.7M

14.79%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ETC.VENUES BIDCO LIMITED	Active - Accounts Filed	View Report
ETC VENUES PARENT HOLDINGS LTD	Active - Accounts Filed	View Report
ETC VENUES ESOP TRUSTEE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Niamh Martin (932570696) Appointed
Date: 15/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ETC VENUES PARENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ETC VENUES PARENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ETC VENUES PARENT HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.7M

14.79%

TOTAL LIABILITIES

£30.3M

0.90%

NET ASSETS

£4.7M

14.79%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ETC. VENUES BIDCO LTD	Owned: 63.27 %	Shares: 620,000	Price per share: £1.00	Total Value: £620,000.00
ETC. VENUES BIDCO LTD	Owned: 16.84 %	Shares: 165,000	Price per share: £1.00	Total Value: £165,000.00
ETC. VENUES BIDCO LTD	Owned: 16.33 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
ETC. VENUES BIDCO LTD	Owned: 3.57 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Philip Ethelston 02/12/2019 - Present (4 years and 11 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Simon David Lee 06/04/2024 - Present (7 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 7 Past: 3	View Report
Niamh Martin 01/08/2024 - Present (3 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Paul Andrew Keen 06/11/2012 - 04/12/2018 (6years) Born in Jul 1969	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 22	View Report
Paul Andrew Keen 06/11/2012 - 04/12/2018 (6years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ETC VENUES HOLDCO LLC	N/A	N/A
ETC.VENUES NEWCO LIMITED	Active - Accounts Filed	View Report
ETC.VENUES BIDCO LIMITED	Active - Accounts Filed	View Report
ETC VENUES PARENT HOLDINGS LTD	Active - Accounts Filed	View Report
ETC VENUES ESOP TRUSTEE LIMITED	Company is dissolved	View Report
ETC VENUES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Confirmation Statement filed
Date: 05/08/2024	Event: New Board Member Niamh Martin (932570696) Appointed
Date: 15/07/2024	Event: New Accounts filed
Date: 05/07/2024	Event: Charles Alan Bentley (931447833) has left the board
Date: 10/04/2024	Event: Ryan William Simonetti (930526140) has left the board
Date: 10/04/2024	Event: New Board Member Simon David Lee (925767238) Appointed
Date: 19/12/2023	Event: Amy Pooser (928394554) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Charles Alan Bentley (931447833) Appointed
Date: 17/07/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Board Member Amy Pooser (928394554) Appointed
Date: 19/06/2023	Event: Nicholas David Shorter Hoare (922275760) has left the board
Date: 05/06/2023	Event: Edward Philip Ethelston (926571189) has left the board
Date: 09/02/2023	Event: Alastair John Ivan Souther Stewart (911419031) has left the board
Date: 09/02/2023	Event: Alastair John Ivan Souther Stewart (911419031) has left the board
Date: 09/02/2023	Event: Alex Carlos Cabanas (924678658) has left the board
Date: 09/02/2023	Event: Alex Carlos Cabanas (924678658) has left the board
Date: 09/02/2023	Event: New Board Member Ryan William Simonetti (930526140) Appointed
Date: 09/02/2023	Event: New Board Member Ryan William Simonetti (930526140) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Board Member Edward Philip Ethelston (926571189) Appointed
Date: 18/09/2021	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 13/01/2020	Event: New Board Member Edward Philip Ethelston (926590740) Appointed
Date: 13/01/2020	Event: New Board Member Nicholas David Shorter Hoare (922275760) Appointed
Date: 24/11/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 06/12/2018	Event: Paul Andrew Keen (917344306) has left the board
Date: 06/12/2018	Event: Paul Andrew Keen (907561256) has left the board
Date: 24/11/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: Michael James Blake (913898699) has left the board
Date: 20/06/2018	Event: New Board Member Alex Carlos Cabanas (924678658) Appointed
Date: 08/04/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 24/02/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 20/07/2016	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Accounts filed
Date: 11/11/2013	Event: New Annual Return filed
Date: 03/01/2013	Event: New Board Member Michael James Blake (913898699) Appointed
Date: 03/01/2013	Event: Michael James Blake (917447603) has left the board
Date: 20/12/2012	Event: Paul Andrew Keen (917344305) has left the board
Date: 20/12/2012	Event: New Board Member Alastair John Ivan Souther Stewart (911419031) Appointed
Date: 20/12/2012	Event: Alastair John Ivan Souther Stewart (917344304) has left the board

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ETC VENUES PARENT HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.7M

£30.3M

£4.7M

People Overview

3

10

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.7M

£30.3M

£4.7M

Accounts

People Overview

3

10

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™