ARENA EVENTS GROUP LIMITED

ARENA EVENTS GROUP LIMITED

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

    Company NameARENA EVENTS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10799086
    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 ARENA EVENTS GROUP LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is ARENA EVENTS GROUP LIMITED located?

    Registered Office Address
    Needingworth Industrial Estate
    Needingworth Road
    PE27 4NB St. Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ARENA EVENTS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARENA EVENTS GROUP PLCJul 07, 2017Jul 07, 2017
    ARENA EVENTS GROUP LIMITEDJun 01, 2017Jun 01, 2017

    What are the latest accounts for ARENA EVENTS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ARENA EVENTS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for ARENA EVENTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Needingworth Estate Needingworth Road St. Ives PE27 4NB England to Needingworth Estate Needingworth Road St. Ives PE27 4NB

    1 pagesAD02

    Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS99 6ZZ Uk to Needingworth Estate Needingworth Road St. Ives PE27 4NB

    1 pagesAD02

    Confirmation statement made on Oct 10, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Group of companies' accounts made up to Mar 31, 2025

    76 pagesAA

    Termination of appointment of Alwyn Dinesh Crasta as a director on Apr 24, 2025

    1 pagesTM01

    Termination of appointment of Abdullah Mohtaseb as a director on Apr 24, 2025

    1 pagesTM01

    Termination of appointment of Faisal Abdullah Al Faisal as a director on Apr 24, 2025

    1 pagesTM01

    Termination of appointment of Peter Abraam as a director on Apr 24, 2025

    1 pagesTM01

    Confirmation statement made on Oct 10, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    71 pagesAA

    Satisfaction of charge 107990860002 in full

    1 pagesMR04

    Satisfaction of charge 107990860004 in full

    1 pagesMR04

    Registration of charge 107990860005, created on Nov 03, 2023

    56 pagesMR01

    Confirmation statement made on Oct 10, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    67 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    71 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company re-registered as a private LIMITED company/scheme of agreement 7/12/21 07/12/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Cessation of Stephen Trowbridge as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Appointment of Mr Abdullah Mohtaseb as a director on Feb 23, 2022

    2 pagesAP01

    Cessation of Ian Roland Metcalfe as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Cessation of Gregory Michael Lawless as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Cessation of Kenneth George Hanna as a person with significant control on Feb 23, 2022

    1 pagesPSC07

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Who are the officers of ARENA EVENTS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Paul Michael Queyssac
    Needworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    United Kingdom
    Director
    Needworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    United Kingdom
    United Arab EmiratesBritish292934680001
    TROWBRIDGE, Stephen
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Secretary
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    263429960001
    WILSON, Piers
    Deer Park Road
    SW19 3GY London
    4
    England
    Secretary
    Deer Park Road
    SW19 3GY London
    4
    England
    234713680001
    ABRAAM, Peter
    Needworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    United Kingdom
    Director
    Needworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    United Kingdom
    United Arab EmiratesAustralian292934420001
    AL FAISAL, Faisal Abdullah, Prince
    Prince Sultan Road
    Jundub Bin Kaab Street
    2776
    23623 Al Mohammadia District
    PO BOX 2776
    Saudi Arabia
    Director
    Prince Sultan Road
    Jundub Bin Kaab Street
    2776
    23623 Al Mohammadia District
    PO BOX 2776
    Saudi Arabia
    Saudi ArabiaSaudi Arabian288344750001
    CRASTA, Alwyn Dinesh
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    United Kingdom
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    United Kingdom
    United Arab EmiratesIndian292935980001
    HANNA, Kenneth George
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    EnglandBritish78515410005
    LAWLESS, Gregory Malcolm
    Deer Park Road
    SW19 3GY London
    4
    United Kingdom
    Director
    Deer Park Road
    SW19 3GY London
    4
    United Kingdom
    IrelandIrish131871720001
    METCALFE, Ian Roland
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    EnglandBritish231974590001
    MOHTASEB, Abdullah
    Prince Sultan Road
    Jundub Bin Kaab Street
    Al Mohammadia District
    PO BOX 2776
    Saudi Arabia
    Director
    Prince Sultan Road
    Jundub Bin Kaab Street
    Al Mohammadia District
    PO BOX 2776
    Saudi Arabia
    Saudi ArabiaSaudi Arabian293130240001
    TROWBRIDGE, Stephen Neil
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    EnglandBritish188717660001
    TURCAN, Henry Arthur John
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Director
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    EnglandBritish270620890001
    WILSON, Piers Leigh Stuart
    Deer Park Road
    SW19 3GY London
    4
    England
    Director
    Deer Park Road
    SW19 3GY London
    4
    England
    EnglandBritish162468160001

    Who are the persons with significant control of ARENA EVENTS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    Feb 23, 2022
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number13680495
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Neil Trowbridge
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Oct 15, 2019
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kenneth George Hanna
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Jul 25, 2017
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ian Roland Metcalfe
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Jul 25, 2017
    Needingworth Road
    PE27 4NB St. Ives
    Needingworth Industrial Estate
    Cambridgeshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Piers Leigh Stuart Wilson
    Deer Park Road
    SW19 3GY London
    4
    United Kingdom
    Jul 25, 2017
    Deer Park Road
    SW19 3GY London
    4
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gregory Michael Lawless
    Deer Park Road
    SW19 3GY London
    4
    United Kingdom
    Jun 01, 2017
    Deer Park Road
    SW19 3GY London
    4
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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