EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED

EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED

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

    Company NameEVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03258979
    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 EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED located?

    Registered Office Address
    Platinum House
    St. Marks Hill
    KT6 4BH Surbiton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPORTS TRAVEL ORGANISATION LIMITEDOct 04, 1996Oct 04, 1996

    What are the latest accounts for EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    5 pagesAA

    Termination of appointment of Neil David Salmon as a director on Oct 15, 2024

    1 pagesTM01

    Termination of appointment of William Nicholas Samuel as a director on Oct 15, 2024

    1 pagesTM01

    Appointment of Mrs Christine Franks as a director on Oct 15, 2024

    2 pagesAP01

    Appointment of Mr Dominic Antonio Binefa as a director on Oct 15, 2024

    2 pagesAP01

    Change of details for Travelopia Adventure Limited as a person with significant control on Sep 20, 2024

    2 pagesPSC05

    Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2024 with updates

    4 pagesCS01

    Notification of Travelopia Adventure Limited as a person with significant control on Apr 18, 2024

    2 pagesPSC02

    Cessation of Events International Limited as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    11 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Sep 30, 2021

    14 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    legacy

    60 pagesPARENT_ACC

    Who are the officers of EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINEFA, Dominic Antonio
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Director
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    United KingdomBritish202742480001
    FRANKS, Christine Andrea
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Director
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    EnglandBritish236559410001
    JONES, David Vaughan
    Flat 4 Craddock Court
    30 Bodenham Road
    HR1 2TS Hereford
    Secretary
    Flat 4 Craddock Court
    30 Bodenham Road
    HR1 2TS Hereford
    British7595160002
    TERRY, Paul Mark
    Tall Trees
    Aylestone Grange Close
    HR1 1GZ Hereford
    Herefordshire
    Secretary
    Tall Trees
    Aylestone Grange Close
    HR1 1GZ Hereford
    Herefordshire
    British26144490003
    WALTER, Joyce
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    Secretary
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    British76169540002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    BAINBRIDGE, Richard Charles
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    Director
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    United KingdomBritish167483780001
    FROGGATT, Martin James
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Director
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    EnglandBritish174994170003
    HALL, John
    Douro Court
    GL50 2PF Douro Road
    Cheltenham
    Director
    Douro Court
    GL50 2PF Douro Road
    Cheltenham
    United KingdomBritish46240550002
    ISAACS, Richard William
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Director
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    EnglandBritish181706720001
    JONES, David Vaughan
    Flat 4 Craddock Court
    30 Bodenham Road
    HR1 2TS Hereford
    Director
    Flat 4 Craddock Court
    30 Bodenham Road
    HR1 2TS Hereford
    EnglandBritish7595160002
    LION-CACHET, Chad Clinton
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    Director
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    United KingdomDutch62467530005
    MEE, Darren
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    Director
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    United KingdomBritish197107770001
    MORRIS, David
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Director
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    EnglandBritish97225850002
    ROBERTS, Michael Barrington
    The Grange Pencoyd
    Saint Owens Cross
    HR2 8JY Hereford
    Director
    The Grange Pencoyd
    Saint Owens Cross
    HR2 8JY Hereford
    EnglandEnglish7595170002
    ROSIER, Angela
    85 Baysham Street
    HR4 0ET Hereford
    Herefordshire
    Director
    85 Baysham Street
    HR4 0ET Hereford
    Herefordshire
    British49842890001
    SALMON, Neil David
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Director
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    United KingdomBritish245079110002
    SAMUEL, William Nicholas
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Director
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    United KingdomBritish274653710001
    TERRY, Paul Mark
    Tall Trees
    Aylestone Grange Close
    HR1 1GZ Hereford
    Herefordshire
    Director
    Tall Trees
    Aylestone Grange Close
    HR1 1GZ Hereford
    Herefordshire
    United KingdomBritish26144490003
    WIMBLETON, John Christopher
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    Director
    Crawley Business Quarter
    Fleming Way
    RH10 9QL Crawley
    Tui Travel House
    West Sussex
    United KingdomBritish78247680004
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    Apr 18, 2024
    St. Marks Hill
    KT6 4BH Surbiton
    Platinum House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number01893401
    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.
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Apr 06, 2016
    108 High Street
    RH10 1BD Crawley
    Origin One
    West Sussex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01956764
    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.

    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