Menna Overview
Here’s a quick overview of EASYFAIRS UK LIMITED 👀 — a Twickenham based business that started in 2004.
EASYFAIRS UK LIMITED
- Company statusactive
- Company No05067979
- Age22 years 4 months Incorporated 9 March 2004
- Officers5
Address
Second Floor Regal House, 70 London Road, Twickenham, TW1 3QS
EASYFAIRS UK LIMITED is an active company incorporated on 9 March 2004 and based in Twickenham. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 23 Nov 2022
Annual Return Company With Made Up Date Full List Shareholders
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Capital Allotment Shares
5 Years Ago on 30 Apr 2021
Capital Allotment Shares
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Feb 2021
Memorandum Articles
5 Years Ago on 14 Dec 2020
Resolution
5 Years Ago on 14 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENYON, Matthew Edward | director | Jan 1973 | 23 Mar 2009 |
| DAVID, Benoît Jean Bernard Marie | director | Jun 1971 | 19 Nov 2020 |
| HELLEMANS, Marc Marie Eric René Charles | director | Mar 1973 | 19 Nov 2020 |
| LAFERE, Anne Thérèse Michèle | director | Jan 1976 | 19 Nov 2020 |
| WILLIS, Alison | director | Jul 1976 | 24 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Future Holdco Limited | 24 Jul 2024 | |
| Eric Patrick Christian Ettenne Everard | Jul 1964 | 03 Jun 2020 |
| Muriel Morettini | Sep 1966 | 03 Jun 2020 |
| Efi Sa | 04 Feb 2020 | |
| Easyfairs International Sa | 28 Jun 2019 | |
| Easyfairs Nv | 01 Jul 2016 |
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BENYON, Matthew Edward are mutual persons.
BENYON, Matthew Edward are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
HEATH, Peter Stewart are mutual persons.
KEEBLE, Hugh are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
UK METALS EXPO LIMITED
BENYON, Matthew Edward are mutual persons.
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Here’s a quick overview of EASYFAIRS UK LIMITED 👀 — a Twickenham based business that started in 2004.