This company is commonly known as Hyve Events South Africa Holdco Limited. The company was founded 9 years ago and was given the registration number 09374049. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 82301 - Activities of exhibition and fair organisers.
| Name | : | HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 09374049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Kingdom Street, London, England, England, W2 6JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Kingdom Street, London, England, W2 6JG | Director | 06 June 2016 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 06 January 2020 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 23 April 2019 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Secretary | 25 November 2019 | Active |
| 105, Salusbury Road, London, England, NW6 6RG | Secretary | 27 February 2015 | Active |
| 105, Salusbury Road, London, England, NW6 6RG | Secretary | 09 October 2015 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Secretary | 15 November 2022 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 05 January 2015 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 16 January 2017 | Active |
| 105, Salusbury Road, London, England, NW6 6RG | Director | 10 March 2015 | Active |
| 105, Salusbury Road, London, England, NW6 6RG | Director | 27 February 2015 | Active |
| 105, Salusbury Road, London, NW6 6RG | Director | 06 June 2016 | Active |
| 105, Salusbury Road, London, NW6 6RG | Director | 06 June 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 05 January 2015 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 07 January 2016 | Active |
| 105, Salusbury Road, London, England, NW6 6RG | Director | 10 March 2015 | Active |
| 105, Salusbury Road, London, England, NW6 6RG | Director | 10 March 2015 | Active |
| 2, Kingdom Street, London, England, W2 6JG | Director | 23 April 2019 | Active |
| 105, Salusbury Road, London, NW6 6RG | Director | 27 February 2015 | Active |
| Schelpkade 1, 2514 Ka, The Hague, Netherlands, | Director | 10 March 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 05 January 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 05 January 2015 | Active |
| Hyve Enterprises Ltd | ||
| Notified on | : | 16 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6JG |
| Nature of control | : |
|
| Hyve Enterprises 2 Ltd | ||
| Notified on | : | 16 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Kingdom Street, London, United Kingdom, W2 6JG |
| Nature of control | : |
|
| Hyve Holdings Limited | ||
| Notified on | : | 13 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6JG |
| Nature of control | : |
|
| Ite Enterprises Limited | ||
| Notified on | : | 16 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Kingdom Street, London, England, W2 6JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-29 | Other | Legacy. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-26 | Accounts | Legacy. | Download |
| 2023-06-26 | Other | Legacy. | Download |
| 2023-06-26 | Other | Legacy. | Download |
| 2023-05-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-16 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-28 | Accounts | Legacy. | Download |
| 2022-06-28 | Other | Legacy. | Download |
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