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Nom

Ashfield Meetings & Events Group Limited
Adresse
Ground Floor Ceva House Excelsior Road, Ashby Business Park
Nottingham Road
Ashby-De-La-Zouch
LE65 1NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06015247 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Universal Worldevents Group Limited
  • World Events Group Limited
  • Process Time Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Udg Healthcare (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burns, Nicola Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
    •
    Corbin, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Lidstone, Russell James 26 Southampton Buildings, London, England Status: Active Notified: 14/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrow, Andrew Martin Southampton Buildings, London, England Status: Active Notified: 14/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pavucek, Albert Joseph 26 Southampton Buildings, London, England Status: Active Notified: 29/03/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Leahy, Dervala Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 29/03/2019 Ceased: 14/09/2023 Role: Secretary
    O'Leary, Michael Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 31/12/2019 Ceased: 31/07/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

    Companies Controlled by This Company (4)

    gb-flag Ashfield Meetings & Events LTD Status: Active Notified: 06/04/2016 Companies House Number: 03486951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Ashfield Meetings & Events Limited Status: Active Notified: 06/04/2016 Companies House Number: 03486951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Procon Conferences Limited Status: Active Notified: 02/06/2021 Companies House Number: 03276989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB U.C.I.T. (Holdings) Limited Status: Active Notified: 02/06/2021 Companies House Number: 03925531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •