HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
COMPANY NUMBER
09374049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82301 -
Activities of exhibition and fair organisers
INCORPORATION DATE
05/01/2015
(9 years and 11 months old)
WEBSITE
ite-exhibitions.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2019
20/09/2019
ITE EVENTS SOUTH AFRICA HOLDCO LIMITED
View all previous names
LONDON
W2 6JG
2 Kingdom Street
LONDON
W2 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYVE ENTERPRISES LIMITED | Company is dissolved | View Report |
| HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HYVE EVENTS S.A. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Alice Rivers (930232159) has left the board |
Credit Risk Overview
Want to learn more about HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
23/04/2019 - Present (5 years and 8 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
06/01/2020 - Present (4 years and 11 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | Alice Rivers (930232159) has left the board |
| 01/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Jared Stephen Cranney (926471126) has left the board |
| 18/11/2022 | New Company Secretary Alice Rivers (930232159) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Peter Ben Reeves (927174600) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Gaurav Seth (925657827) has left the board |
| 27/11/2019 | New Company Secretary Jared Stephen Cranney (926471126) Appointed |
| 10/09/2019 | New Accounts filed |
| 13/05/2019 | New Board Member James Richard Warsop (925822812) Appointed |
| 10/05/2019 | Andrew Beach (921656421) has left the board |
| 10/05/2019 | Desmond William James McEwan (916952504) has left the board |
| 10/05/2019 | New Board Member Gaurav Seth (925657827) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 09/03/2018 | Anneka Kingan (920170083) has left the board |
| 08/03/2018 | Anneka Samantha Kingan (920831509) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/05/2017 | Babette Caroline Van Gessel (919575906) has left the board |
| 24/05/2017 | Duncan Godfrey Clarke (919575941) has left the board |
| 24/01/2017 | New Board Member Andrew Beach (921656421) Appointed |
| 23/01/2017 | New Annual Return filed |
| 05/09/2016 | Russell William Taylor (905904518) has left the board |
| 05/09/2016 | Suzanne Jane King (908719522) has left the board |
| 22/08/2016 | Daniel Adam Read (919575811) has left the board |
| 22/08/2016 | Nicholas Owen Rudge (919575873) has left the board |
| 19/08/2016 | New Board Member Anneka Samantha Milham (920831509) Appointed |
| 29/06/2016 | New Accounts filed |
| 29/06/2016 | New Board Member William David Hudson (915250663) Appointed |
| 29/06/2016 | New Board Member Suzanne Jane King (908719522) Appointed |
| 18/01/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 12/01/2016 | Neil Jones (913694778) has left the board |
| 13/10/2015 | New Company Secretary Anneka Milham (920170083) Appointed |
| 13/10/2015 | Anil Harilal Gadhia (919541465) has left the board |
| 13/03/2015 | New Board Member Daniel Adam Read (919575811) Appointed |
| 13/03/2015 | New Board Member Nicholas Owen Rudge (919575873) Appointed |
| 13/03/2015 | New Board Member Babette Caroline Van Gessel (919575906) Appointed |
| 13/03/2015 | New Board Member Duncan Godfrey Clarke (919575941) Appointed |
| 03/03/2015 | New Company Secretary Anil Harilal Gadhia (919541465) Appointed |
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