Menna Overview
Here’s a quick overview of ETC. VENUES POOLCO LIMITED 👀 — a London based business that started in 2018.
ETC. VENUES POOLCO LIMITED
- Company statusactive
- Company No11384208
- Age8 years 2 months Incorporated 25 May 2018
- Officers2
Address
200 Aldersgate Street, London, EC1A 4HD, United Kingdom
ETC. VENUES POOLCO LIMITED is an active company incorporated on 25 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Jun 2023
Resolution
3 Years Ago on 27 May 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 24 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 May 2023
Memorandum Articles
3 Years Ago on 19 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Feb 2023
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Simon David | director | Oct 1963 | 06 Apr 2024 |
| MARTIN, Niamh | director | Apr 1985 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alastair John Ivan Souther Stewart | Oct 1960 | 01 Aug 2018 |
Related Companies
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LEE, Simon David, MARTIN, Niamh, BENTLEY, Charles Alan, POOSER, Amy are mutual persons.
LEE, Simon David, MARTIN, Niamh, BENTLEY, Charles Alan, CABANAS, Alex Carlos, HOARE, Nicholas David Shorter, POOSER, Amy, SIMONETTI, Ryan William, STEWART, Alastair John Ivan Souther are mutual persons.
LEE, Simon David, MARTIN, Niamh, BENTLEY, Charles Alan, CABANAS, Alex Carlos, HOARE, Nicholas David Shorter, POOSER, Amy, SIMONETTI, Ryan William, STEWART, Alastair John Ivan Souther are mutual persons.
LEE, Simon David, MARTIN, Niamh, BENTLEY, Charles Alan, CABANAS, Alex Carlos, HOARE, Nicholas David Shorter, POOSER, Amy, SIMONETTI, Ryan William, STEWART, Alastair John Ivan Souther are mutual persons.
LEE, Simon David, MARTIN, Niamh, BENTLEY, Charles Alan, POOSER, Amy, SIMONETTI, Ryan William are mutual persons.
LEE, Simon David, MARTIN, Niamh, BENTLEY, Charles Alan, CABANAS, Alex Carlos, HOARE, Nicholas David Shorter, POOSER, Amy, SIMONETTI, Ryan William, STEWART, Alastair John Ivan Souther are mutual persons.
LEE, Simon David are mutual persons.
HOARE, Nicholas David Shorter are mutual persons.
HOARE, Nicholas David Shorter are mutual persons.
HOARE, Nicholas David Shorter are mutual persons.
HOARE, Nicholas David Shorter are mutual persons.
STEWART, Alastair John Ivan Souther are mutual persons.
STEWART, Alastair John Ivan Souther are mutual persons.
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
LEE, Simon David are mutual persons.
NDSH LIMITED
HOARE, Nicholas David Shorter are mutual persons.
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Here’s a quick overview of ETC. VENUES POOLCO LIMITED 👀 — a London based business that started in 2018.