OES EXHIBITIONS LIMITED
Overview
| Company Name | OES EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09958003 |
| 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 OES EXHIBITIONS LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is OES 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 OES 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 OES EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for OES EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 241 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 19 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of OES EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| PERKINS, Nicholas Michael | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 66598870001 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Howick Place SW1P 1WG London 5 United Kingdom |
| 48157320003 | ||||||||||
| COUTTS-WOOD, Charlie | Director | Oes Ltd, 12th Floor 3 Albert Embankment SE1 7SP London Westminster Tower United Kingdom | England | British | 210402820001 | |||||||||
| CROW, Andrew Frank | Director | Blackfriars Road SE1 8BF London 240 England England | England | British | 55302060002 | |||||||||
| KELLY, Brendan Stuart, Mr. | Director | 27-29 Glasshouse Street W1B 5DF London 4th Floor, Venture House United Kingdom | United Kingdom | British | 72141090001 | |||||||||
| MARCH, Paul Nicholas | Director | Oes Ltd, 12th Floor 3 Albert Embankment SE1 7SP London Westminster Tower United Kingdom | England | British | 55237280002 | |||||||||
| OWEN, Rupert Charles | Director | 3 Albert Embankment SE1 7SP London Westminster Tower Oes Ltd, 12th Floor England | England | British | 213636460001 | |||||||||
| PETERS, Mark David | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 192348430001 | |||||||||
| RIDGWAY, Adam | Director | 3 Albert Embankment SE1 7SP London Westminster Tower Oes Limited, 12th Floor England | England | British | 213636800001 | |||||||||
| ROBERTS, Ian Douglas | Director | Oes Ltd, 12th Floor 3 Albert Embankment SE1 7SP London Westminster Tower United Kingdom | England | British | 170630310001 | |||||||||
| SZANDROWSKI, Marek Joseph | Director | 3 Albert Embankment SE1 7SP London Westminster Tower Oes Ltd, 12th Floor England | England | British | 75102030001 |
Who are the persons with significant control of OES EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Informa Plc | Jun 18, 2018 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
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Natures of Control
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| Ubm Plc | Dec 19, 2016 | The Esplanade JE4 9WG Jersey 44 Jersey | Yes | ||||||||||
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Natures of Control
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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