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EVENT RIDER MASTERS LIMITED

EVENT RIDER MASTERS LIMITED

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

    • Overview

    Company NameEVENT RIDER MASTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09983845
    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 EVENT RIDER MASTERS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EVENT RIDER MASTERS LIMITED located?

    Registered Office Address
    20 Gander Green
    RH16 1RB Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVENT RIDER MASTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EVENT RIDER MASTERS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for EVENT RIDER MASTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Jane Stone as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Notification of Daniel Peter James as a person with significant control on Mar 10, 2025

    		2 pagesPSC01

    Termination of appointment of Lisa Jane Stone as a director on Mar 10, 2025

    		1 pagesTM01

    Termination of appointment of Christopher Michael Renwick Stone as a director on Mar 10, 2025

    		1 pagesTM01

    Appointment of Mr Daniel Peter James as a director on Mar 10, 2025

    		2 pagesAP01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Change of details for Mrs Lisa Jane Stone as a person with significant control on Dec 27, 2021

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 17, 2022 with updates

    		4 pagesCS01

    Cessation of Christopher Michael Renwick as a person with significant control on Dec 27, 2021

    		1 pagesPSC07

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 17, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 14, 2021

    • Capital: GBP 3,585,100
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 10/03/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Directors to deal with conflicts of interest 24/09/2020
    		RES13

    Statement of capital following an allotment of shares on Sep 24, 2020

    • Capital: GBP 3,365,100
    		3 pagesSH01

    Confirmation statement made on Sep 17, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EVENT RIDER MASTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Daniel Peter
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Director
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		EnglandBritish181297040001
    BAZALGETTE, Simon Louis
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Director
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		United KingdomBritish95833070005
    BRUNSDEN, Diane Elizabeth
    B64 5HW Cradley Heath
    195 High Street
    United Kingdom
    		Director
    B64 5HW Cradley Heath
    195 High Street
    United Kingdom
    		EnglandBritish141692740002
    FOX-PITT, Alice
    B64 5HW Cradley Heath
    195 High Street
    United Kingdom
    		Director
    B64 5HW Cradley Heath
    195 High Street
    United Kingdom
    		United KingdomBritish151198130001
    GLEN, Tara Louise Owen
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Director
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		EnglandBritish88123730004
    STONE, Christopher Michael Renwick
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Director
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		United KingdomBritish204709320001
    STONE, Lisa Jane
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Director
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		United KingdomBritish131036870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVENT RIDER MASTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Peter James
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Mar 10, 2025
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Michael Renwick
    Gander Green
    RH16 1RB Haywards Heath
    20
    West Sussex
    		Jun 12, 2019
    Gander Green
    RH16 1RB Haywards Heath
    20
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lisa Jane Stone
    Gander Green
    RH16 1RB Haywards Heath
    20
    England
    		Jun 12, 2019
    Gander Green
    RH16 1RB Haywards Heath
    20
    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.
    Eventinglive Limited
    The Hall Barns
    Furneux Pelham
    SG9 0TR Buntingford
    1
    England
    		Apr 06, 2016
    The Hall Barns
    Furneux Pelham
    SG9 0TR Buntingford
    1
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09544145
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Zighy Holdings Limited
    High Street
    B64 5HW Cradley Heath
    195
    England
    		Apr 06, 2016
    High Street
    B64 5HW Cradley Heath
    195
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number09980223
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0