INTERNATIONAL CRAFT & HOBBY FAIR LIMITED

INTERNATIONAL CRAFT & HOBBY FAIR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINTERNATIONAL CRAFT & HOBBY FAIR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01290524
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INTERNATIONAL CRAFT & HOBBY FAIR LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is INTERNATIONAL CRAFT & HOBBY FAIR LIMITED located?

    Registered Office Address
    Dominic House Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INTERNATIONAL CRAFT & HOBBY FAIR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for INTERNATIONAL CRAFT & HOBBY FAIR LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for INTERNATIONAL CRAFT & HOBBY FAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Jun 30, 2025

    8 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    4 pagesCS01

    Registration of charge 012905240005, created on Oct 01, 2020

    38 pagesMR01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Cessation of Craftfullness Ltd as a person with significant control on Aug 31, 2020

    1 pagesPSC07

    Notification of Ichf Events Ltd as a person with significant control on Aug 31, 2020

    2 pagesPSC02

    Appointment of Mr Moony Victoire-Nijjar as a director on Aug 05, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Declarations of interest, declarations of interest, resignation of director 25/06/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Notification of Craftfullness Ltd as a person with significant control on Jun 26, 2020

    2 pagesPSC02

    Cessation of Ti Media Limited as a person with significant control on Jun 26, 2020

    1 pagesPSC07

    Cessation of Sapphire Topco Limited as a person with significant control on Jun 26, 2020

    1 pagesPSC07

    Appointment of Mr Simon Lee Burns as a director on Jun 26, 2020

    2 pagesAP01

    Who are the officers of INTERNATIONAL CRAFT & HOBBY FAIR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Simon Lee
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    Director
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    EnglandBritish187056470001
    VICTOIRE-NIJJAR, Moony
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    Director
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    EnglandBritish124343280001
    BROWN, Ruth Peggy
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Secretary
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    British23082090001
    ADDISON, Rachel Bernadette
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    United KingdomBritish250816460001
    BENNETT, David William
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Great BritainBritish23082100001
    BENNETT, Joanne Louise
    55 Station Road
    BH25 6JA New Milton
    Nat West Bank Chambers
    Hampshire
    Director
    55 Station Road
    BH25 6JA New Milton
    Nat West Bank Chambers
    Hampshire
    EnglandBritish187056810001
    BENNETT, Suzanne
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    EnglandBritish44172400001
    BENNETT, Troy Dominic
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    United KingdomBritish164224860002
    BROWN, Ruth Peggy
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    United KingdomBritish23082090001
    BURNS, Karina Dawn
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    Director
    Blue Fin Building
    110 Southwark Street
    SE1 0SU London
    Room 3-C29
    England
    United KingdomBritish164224770002
    BURNS, Simon Lee
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    EnglandBritish187056470001
    DENT, Fiona Ann
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    EnglandBritish192515270001
    GALE, Sandra Ellen Louisa
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    EnglandBritish123031050001
    MAY, Stephen John
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Director
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    United KingdomBritish173367920001
    RICH, Marcus Alvin
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    Director
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    EnglandBritish185688190001

    Who are the persons with significant control of INTERNATIONAL CRAFT & HOBBY FAIR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ichf Events Ltd
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    Aug 31, 2020
    Seaton Road
    Highcliffe
    BH23 5HW Christchurch
    Dominic House
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act England And Wales
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number12729238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Craftfullness Ltd
    Wenlock Road
    N1 7GU London
    20-22
    England
    Jun 26, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number12644802
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marsh Wall
    E14 9AP London
    161
    United Kingdom
    Mar 15, 2018
    Marsh Wall
    E14 9AP London
    161
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11157141
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Jun 04, 2016
    161 Marsh Wall
    E14 9AP London
    3rd Floor
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom (England)
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number00053626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Time Inc.
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    Apr 06, 2016
    Corporation Trust Center, 1209 Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    De
    United States
    Yes
    Legal FormCorporate
    Country RegisteredState Of Delaware, Usa
    Legal AuthorityState Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa
    Registration Number13-3486363
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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