FAIRS AND EXHIBITIONS LIMITED
Overview
| Company Name | FAIRS AND EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00635224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRS AND EXHIBITIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FAIRS AND EXHIBITIONS LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRS AND EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRS AND EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for FAIRS AND EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Sinead Catherine Davies on Jan 08, 2026 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 20, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 18, 2024
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Sinead Catherine Davies on Apr 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Cessation of W.R.Kern Organisation Limited(The) as a person with significant control on Oct 02, 2023 | 1 pages | PSC07 | ||
Notification of Informa Us Holdings Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC02 | ||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 02, 2023
| 3 pages | SH01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Who are the officers of FAIRS AND EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFORMA COSEC LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 279172060001 | ||||||||||
| BANE, Simon Robert | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 180051020003 | |||||||||
| GORMAN, Sinead Catherine | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | Irish | 308635200003 | |||||||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||||||
| KERN, Patricia | Secretary | 8 Darnhills Watford Road WD7 8LQ Radlett Hertfordshire | British | 35483920002 | ||||||||||
| SLAYMAKER, David Hamilton | Secretary | Shire Barn Foxhill Farm GL54 3BL Bourton On The Water Gloucestershire | British | 23414790006 | ||||||||||
| SMITH, Simon Joseph | Secretary | Floor 1 Butterwick W6 8DL London Metro Building, 9th United Kingdom | 150624250001 | |||||||||||
| EMSLIE, James Douglas | Director | Floor 1 Butterwick W6 8DL London Metro Building, 9th United Kingdom | England | British | 47414660002 | |||||||||
| JONES, Neil | Director | Malting Lane HP23 5RH Aldbury 28 Herts | England | British | 136947780001 | |||||||||
| KERN, Patricia | Director | 8 Darnhills Watford Road WD7 8LQ Radlett Hertfordshire | British | 35483920002 | ||||||||||
| KERN, Virginia Anne | Director | Shire Barn Foxhill Farm, Bourton-On-The-Water GL54 3BL Cheltenham Gloucestershire | British | 65085580001 | ||||||||||
| KERN, William Richard | Director | Roundbush House Aldenham WD2 8EG Herts | British | 18720840001 | ||||||||||
| MILTON, Ashley Giles | Director | Floor 1 Butterwick W6 8DL London Metro Building, 9th United Kingdom | United Kingdom | British | 134609810001 | |||||||||
| O'BRIEN, Daniel Philip | Director | Floor 1 Butterwick W6 8DL London Metro Building, 9th United Kingdom | England | British | 162040610001 | |||||||||
| SHILTON, Susan | Director | 12 Bakers Mews CM4 0BX Ingatestone Essex | United Kingdom | British | 69245200001 | |||||||||
| SMITH, Simon Joseph | Director | 1 Butterwick Hammersmith W6 8DL London 9th Floor Metro Building United Kingdom | England | British | 218356680002 | |||||||||
| TEMPLE-SMITH, Mark | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | United Kingdom | British | 308368180001 |
Who are the persons with significant control of FAIRS AND EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Us Holdings Limited | Oct 02, 2023 | Howick Place SW1P 1WG London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W.R.Kern Organisation Limited(The) | Apr 06, 2016 | 1 Butterwick Hammersmith W6 8DL London 9th Floor Metro Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0