EVENT SOLUTIONS HOLDINGS LIMITED

Overview

Company Name	EVENT SOLUTIONS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05391034
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2005

Summary

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

What is the purpose of EVENT SOLUTIONS HOLDINGS LIMITED?

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

Where is EVENT SOLUTIONS HOLDINGS LIMITED located?

Registered Office Address	Clough Cottage Newbold Astbury CW12 3NT Congleton England
Undeliverable Registered Office Address	No

What are the latest accounts for EVENT SOLUTIONS HOLDINGS LIMITED?

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

What is the status of the latest confirmation statement for EVENT SOLUTIONS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for EVENT SOLUTIONS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 17, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Mar 30, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Feb 19, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Apr 05, 2023	Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP England to Clough Cottage Newbold Astbury Congleton CW12 3NT on Apr 05, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 21, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Registered office address changed from Riverside Mountbatten Way Congleton CW12 1DY England to Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on Jan 05, 2022	1 pages	AD01

Dec 08, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 16, 2021	Registered office address changed from Clough Cottage Oak Lane Newbold Astbury Congleton CW12 3NT England to Riverside Mountbatten Way Congleton CW12 1DY on Jan 16, 2021	1 pages	AD01

Jan 16, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

May 27, 2020	Termination of appointment of Deborah Carrington Sellars as a director on May 27, 2020	1 pages	TM01

Mar 30, 2020	Notification of Martin Denis Noad as a person with significant control on Mar 30, 2020	2 pages	PSC01

Mar 30, 2020	Withdrawal of a person with significant control statement on Mar 30, 2020	2 pages	PSC09

Mar 30, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jul 10, 2019	Registered office address changed from C/O C/O Chd, 2nd Floor the Royals Altrincham Road Manchester M22 4BJ England to Clough Cottage Oak Lane Newbold Astbury Congleton CW12 3NT on Jul 10, 2019	1 pages	AD01

Jul 10, 2019	Director's details changed for Miss Deborah Sellars on Jul 01, 2019	2 pages	CH01

Jul 10, 2019	Director's details changed for Mr Martin Denis Noad on Jul 01, 2019	2 pages	CH01

Jul 09, 2019	Appointment of Miss Deborah Sellars as a director on Jul 01, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Gillian Walker as a secretary on Jul 01, 2019	1 pages	TM02

Jul 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EVENT SOLUTIONS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NOAD, Martin Denis Clough Cottage Oak Lane Newbold Astbury CW12 3NT Congleton Cheshire	Aug 19, 2005		Director	Clough Cottage Oak Lane Newbold Astbury CW12 3NT Congleton Cheshire	England	British	1969-11	Director	116349460001
WALKER, Gillian c/o C/O Chd, 2nd Floor Altrincham Road M22 4BJ Manchester The Royals England	Aug 19, 2005	Jul 01, 2019	Secretary	c/o C/O Chd, 2nd Floor Altrincham Road M22 4BJ Manchester The Royals England		British			116349540001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 14, 2005	Mar 14, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SELLARS, Deborah Carrington Oak Lane Newbold Astbury CW12 3NT Congleton Clough Cottage England	Jul 01, 2019	May 27, 2020	Director	Oak Lane Newbold Astbury CW12 3NT Congleton Clough Cottage England	England	British	1970-5	Director	224040000002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Mar 14, 2005	Mar 14, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVENT SOLUTIONS HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Denis Noad Newbold Astbury CW12 3NT Congleton Clough Cottage England	Mar 30, 2020	Newbold Astbury CW12 3NT Congleton Clough Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EVENT SOLUTIONS HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 14, 2017	Mar 30, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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