| Company Name | Eventcity Holdings Limited |
|---|---|
| Directors | Steven Keith Underwood and Ruth Helen Woodhead |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08941868 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2014(10 years, 1 month ago) |
| Previous Name | Event City Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Steven Keith Underwood |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Ms Ruth Helen Woodhead |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
| Director Name | Mr Paul Philip Wainscott |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome The Trafford Centre Manchester M17 8PL |
| Director Name | Mr Peter John Hosker |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr Neil Lees |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
| Director Name | Mr John Whittaker |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | Billown Mansion Ballasalla Isle Of Man IM9 3DL |
| Secretary Name | Mr Neil Lees |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL |
Location
| Registered Address | Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peel Venues Holdings (Iom) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,870 |
| Current Liabilities | £18,331,247 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Termination of appointment of John Whittaker as a director on 8 January 2024 (1 page) |
|---|---|
| 16 December 2023 | Accounts for a dormant company made up to 31 March 2023 (8 pages) |
| 23 March 2023 | Confirmation statement made on 23 March 2023 with updates (5 pages) |
| 19 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (9 pages) |
| 19 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 19 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (16 pages) |
| 19 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 5 April 2022 | Confirmation statement made on 20 March 2022 with updates (5 pages) |
| 5 April 2022 | Cessation of Christopher Eves as a person with significant control on 25 March 2022 (1 page) |
| 29 March 2022 | Resolutions
|
| 29 March 2022 | Resolutions
|
| 28 March 2022 | Accounts for a small company made up to 31 March 2021 (18 pages) |
| 28 March 2022 | Notification of R T Acquisitions (Holdings) Limited as a person with significant control on 24 March 2022 (2 pages) |
| 28 March 2022 | Cessation of John Whittaker as a person with significant control on 24 March 2022 (1 page) |
| 28 March 2022 | Cessation of Sheila Greenwood as a person with significant control on 24 March 2022 (1 page) |
| 25 March 2022 | Statement of capital on 25 March 2022
|
| 24 March 2022 | Solvency Statement dated 24/03/22 (2 pages) |
| 24 March 2022 | Statement by Directors (2 pages) |
| 15 July 2021 | Change of details for Mrs Sheila Greenwood as a person with significant control on 8 July 2021 (2 pages) |
| 26 March 2021 | Statement of capital following an allotment of shares on 25 March 2021
|
| 22 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 17 March 2021 | Accounts for a small company made up to 31 March 2020 (21 pages) |
| 23 November 2020 | Director's details changed for Mr John Whittaker on 23 November 2020 (2 pages) |
| 16 November 2020 | Termination of appointment of Neil Lees as a secretary on 15 October 2020 (1 page) |
| 16 November 2020 | Termination of appointment of Neil Lees as a director on 15 October 2020 (1 page) |
| 4 November 2020 | Director's details changed for Mr John Whittaker on 2 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Ms Ruth Helen Woodhead on 2 November 2020 (2 pages) |
| 4 November 2020 | Director's details changed for Mr Steven Keith Underwood on 2 November 2020 (2 pages) |
| 2 November 2020 | Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2 November 2020 (1 page) |
| 2 November 2020 | Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2 November 2020 (1 page) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 7 January 2020 | Termination of appointment of Peter John Hosker as a director on 19 December 2019 (1 page) |
| 31 December 2019 | Accounts for a small company made up to 31 March 2019 (19 pages) |
| 21 October 2019 | Appointment of Ruth Helen Woodhead as a director on 17 October 2019 (2 pages) |
| 17 May 2019 | Resolutions
|
| 20 March 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
| 13 December 2018 | Full accounts made up to 31 March 2018 (19 pages) |
| 3 July 2018 | Change of details for Christopher Eves as a person with significant control on 28 June 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 20 March 2018 with updates (5 pages) |
| 15 January 2018 | Termination of appointment of Paul Philip Wainscott as a director on 31 December 2017 (1 page) |
| 14 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 14 December 2017 | Full accounts made up to 31 March 2017 (17 pages) |
| 10 July 2017 | Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr John Whittaker as a person with significant control on 26 June 2017 (2 pages) |
| 13 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 13 April 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 20 March 2017 | Confirmation statement made on 17 March 2017 with updates (8 pages) |
| 10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Peter John Hosker on 10 February 2017 (2 pages) |
| 28 November 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 28 November 2016 | Full accounts made up to 31 March 2016 (17 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 26 October 2016 | Director's details changed for Mr Steven Underwood on 26 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr John Whittaker on 1 April 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 5 July 2016 | Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages) |
| 5 July 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
| 5 July 2016 | Secretary's details changed for Mr Neil Lees on 11 May 2016 (1 page) |
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 8 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 8 March 2016 (1 page) |
| 20 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 20 November 2015 | Full accounts made up to 31 March 2015 (15 pages) |
| 16 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
| 16 April 2015 | Director's details changed for Mr John Whittaker on 7 April 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
| 18 November 2014 | Director's details changed for Mr Peter John Hosker on 1 September 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
| 29 September 2014 | Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
| 21 July 2014 | Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages) |
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|
| 17 March 2014 | Incorporation Statement of capital on 2014-03-17
|