SHOWPLACE LIMITED

Overview

Company Name	SHOWPLACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02198991
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOWPLACE LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction
Renting and leasing of recreational and sports goods (77210) / Administrative and support service activities
Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is SHOWPLACE LIMITED located?

Registered Office Address	3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of SHOWPLACE LIMITED?

Previous Company Names
Company Name	From	Until
SHOWPLACE HOSPITALITY SUITES LIMITED	Mar 18, 1988	Mar 18, 1988
TRIUMPHTRY LIMITED	Nov 26, 1987	Nov 26, 1987

What are the latest accounts for SHOWPLACE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for SHOWPLACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2025
Next Confirmation Statement Due	Mar 31, 2025
Next Confirmation Statement Made Up To	Mar 17, 2024
Overdue	No

What are the latest filings for SHOWPLACE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Apr 22, 2024	Confirmation statement made on Mar 17, 2024 with updates	4 pages	CS01

Jan 03, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 11, 2023 with updates	4 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Mar 22, 2022	Confirmation statement made on Mar 17, 2022 with updates	4 pages	CS01

Mar 08, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 14, 2021	Confirmation statement made on Mar 17, 2021 with updates	4 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

May 15, 2020	Satisfaction of charge 021989910007 in full	1 pages	MR04

May 13, 2020	Confirmation statement made on Apr 14, 2020 with updates	4 pages	CS01

Apr 14, 2020	Termination of appointment of Martyn Richard Jetzer as a director on Dec 31, 2019	1 pages	TM01

Nov 06, 2019	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Apr 15, 2019	Confirmation statement made on Apr 14, 2019 with updates	5 pages	CS01

Mar 01, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 16, 2018	Confirmation statement made on Apr 14, 2018 with updates	4 pages	CS01

Mar 06, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

May 17, 2017	Termination of appointment of Zak Thomas Roby as a director on May 09, 2017	2 pages	TM01

Apr 26, 2017	Confirmation statement made on Apr 14, 2017 with updates	5 pages	CS01

Apr 24, 2017	Director's details changed for Mr Martyn Richard Jetzer on Apr 01, 2017	2 pages	CH01

Mar 13, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Sep 15, 2016	Director's details changed for Mr Zak Thomas Roby on Sep 14, 2016	2 pages	CH01

Sep 15, 2016	Director's details changed for Mr Martyn Richard Jetzer on Sep 14, 2016	2 pages	CH01

Sep 14, 2016	Director's details changed for Mr Robert Owen Goodman on Sep 13, 2016	2 pages	CH01

View All Filings

Who are the officers of SHOWPLACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODMAN, Robert Owen 3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire	Dec 20, 2007		Director	3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire	England	British	1973-3	Director	125650190002
LOFFHAGEN, John Marsden 14 Birkdale Road Ealing W5 1JZ London	Apr 02, 2007	Dec 20, 2007	Secretary	14 Birkdale Road Ealing W5 1JZ London		British		Director	67041340005
NEWMAN, Anne Elizabeth The Patch Cherington CV36 5HS Shipston On Stour Warwickshire		May 30, 2002	Secretary	The Patch Cherington CV36 5HS Shipston On Stour Warwickshire		British			27780890003
STUART, William Rugby Road Cubbington CV32 7HY Leamington Spa 71 Warwickshire United Kingdom	Dec 20, 2007	Dec 12, 2014	Secretary	Rugby Road Cubbington CV32 7HY Leamington Spa 71 Warwickshire United Kingdom		British		Director	126919340001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	May 30, 2002	Dec 21, 2005	Secretary	22 Melton Street NW1 2BW London					38636470004
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	Mar 09, 2006	Apr 02, 2007	Secretary	8-10 New Fetter Lane EC4A 1RS London					42871950001
CHILVERS, Angus Donald Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	Dec 27, 2001	Dec 20, 2007	Director	Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire	England	British	1966-4	Company Director	106544100001
CRISPINO, Anthony Donato 37282 Tidewater Drive Solon Ohio 44139 U S A	Apr 02, 2007	Dec 20, 2007	Director	37282 Tidewater Drive Solon Ohio 44139 U S A		American	1966-10	Business Executive	115161280001
HEWITT, Helen Eve 18 Barnwell Gardens NN8 5FJ Wellingborough Northamptonshire	Dec 23, 2003	Dec 20, 2007	Director	18 Barnwell Gardens NN8 5FJ Wellingborough Northamptonshire		British	1964-9	Managing Director	110919140001
JETZER, Martyn Richard 3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire	Feb 01, 2008	Dec 31, 2019	Director	3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire	United Kingdom	British	1972-1	Director	126919320007
KRUSZYNSKYJ, George Peter Hirons Farm Cherington CV36 5HS Shipston On Stour Warwickshire	Mar 10, 2003	Sep 01, 2003	Director	Hirons Farm Cherington CV36 5HS Shipston On Stour Warwickshire		British	1954-3	Managing Director	118663630001
LEWIS, Trevor William The Patch Cherington CV36 5HS Shipston On Stour Warwickshire		Nov 02, 2004	Director	The Patch Cherington CV36 5HS Shipston On Stour Warwickshire	United Kingdom	British	1952-2	Director	17771930003
LOFFHAGEN, John Marsden 14 Birkdale Road Ealing W5 1JZ London	Apr 02, 2007	Dec 20, 2007	Director	14 Birkdale Road Ealing W5 1JZ London	United Kingdom	British	1962-9	Director	67041340005
RALEIGH, John Hall 17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa	Apr 02, 2007	Dec 20, 2007	Director	17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa		United States	1970-8	Director	111976590001
ROBY, Zak Thomas 3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire	Apr 15, 2014	May 09, 2017	Director	3 Stour House Clifford Park Clifford Road CV37 8HW Stratford Upon Avon Warwickshire	England	British	1976-11	Sales Director	187526080002
STUART, William Rugby Road Cubbington CV32 7HY Leamington Spa 71 Warwickshire United Kingdom	Dec 20, 2007	Dec 12, 2014	Director	Rugby Road Cubbington CV32 7HY Leamington Spa 71 Warwickshire United Kingdom	United Kingdom	British	1962-1	Director	126919340004
WORTH, Peter St John The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire	Dec 27, 2001	Dec 20, 2007	Director	The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire	United Kingdom	British	1952-1	Company Director	106543700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOWPLACE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Showplace Holdings Limited

Apr 06, 2016

Stour House, Clifford Park

Clifford Road

CV37 8HW Stratford Upon Avon

Warwickshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06418819

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.

View Detailed Information on Persons with Significant 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.
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