Clarion Events Holding Limited in 69-79 Fulham High Street LONDON

Clarion Events Holding Limited LONDON

Founded in 2004, Clarion Events Holding, classified under reg no. 05170525 is an active company. Currently registered at Bedford House SW6 3JW, London the company has been in the business for twenty years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Tue, 11th Jan 2005 Clarion Events Holding Limited is no longer carrying the name Fintry 1.

At present there are 3 directors in the the firm, namely Lisa H., Richard J. and Russell W.. In addition one secretary - Steven U. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Clarion Events Holding Limited Address / Contact

Office Address	Bedford House
Office Address2	69-79 Fulham High Street
Town	London
Post code	SW6 3JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05170525
Date of Incorporation	Mon, 5th Jul 2004
Industry	Activities of head offices
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Lisa H.

Position: Director

Appointed: 31 January 2023

Steven U.

Position: Secretary

Appointed: 31 January 2023

Richard J.

Position: Director

Appointed: 30 April 2018

Russell W.

Position: Director

Appointed: 10 July 2013

Amy H.

Position: Secretary

Appointed: 01 October 2021

Resigned: 31 January 2023

Monica P.

Position: Secretary

Appointed: 03 December 2020

Resigned: 29 July 2021

Christopher W.

Position: Director

Appointed: 28 January 2016

Resigned: 06 June 2018

Bruce M.

Position: Director

Appointed: 10 January 2014

Resigned: 28 January 2016

Michael S.

Position: Director

Appointed: 03 September 2012

Resigned: 10 July 2013

Michael S.

Position: Secretary

Appointed: 03 September 2012

Resigned: 10 July 2013

Kent A.

Position: Director

Appointed: 31 January 2007

Resigned: 01 April 2010

James B.

Position: Director

Appointed: 30 January 2007

Resigned: 20 February 2008

Robin L.

Position: Director

Appointed: 25 October 2004

Resigned: 20 February 2008

Nicholas M.

Position: Director

Appointed: 25 October 2004

Resigned: 26 May 2006

Timothy P.

Position: Director

Appointed: 22 October 2004

Resigned: 02 September 2012

Timothy P.

Position: Secretary

Appointed: 22 October 2004

Resigned: 02 September 2012

Simon K.

Position: Director

Appointed: 22 October 2004

Resigned: 31 January 2023

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 2004

Resigned: 22 October 2004

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 2004

Resigned: 22 October 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 05 July 2004

Resigned: 22 October 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Clarion Acquisition Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clarion Acquisition Limited

Bedford House Fulham High Street, London, SW6 3JW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	06501939
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fintry 1	January 11, 2005
3377th Single Member Shelf Trading Company	October 19, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 24th, October 2023	accounts	Free Download (14 pages)
SH01	Capital declared on Mon, 26th Jun 2023: 322153851.00 GBP filed on: 30th, August 2023	capital	Free Download (8 pages)
SH01	Capital declared on Mon, 26th Jun 2023: 322153851.00 GBP filed on: 1st, August 2023	capital	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 1st, November 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 4th, November 2021	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 9th, February 2021	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Jan 2019 filed on: 4th, November 2019	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 4th, November 2019	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Jan 2018 filed on: 27th, November 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/18 filed on: 27th, November 2018	accounts	Free Download (65 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2017 filed on: 2nd, November 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17 filed on: 2nd, November 2017	accounts	Free Download (68 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 8th, September 2016	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 19th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jul 2015 filed on: 5th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 15th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jul 2014 filed on: 19th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 30th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jul 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jul 2012 filed on: 5th, July 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 15th, November 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jul 2011 filed on: 5th, July 2011	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 22nd Apr 2010: 3221538.47 GBP filed on: 6th, October 2010	capital	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Mar 2010: 2761538.47 GBP filed on: 27th, September 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Jul 2010 filed on: 5th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 25th, May 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 28th, May 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2008 filed on: 4th, July 2008	accounts	Free Download (31 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 3rd, April 2008	capital	Free Download (8 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 17th Sep 2007 with complete member list filed on: 17th, September 2007	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 26th, June 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2007 filed on: 26th, June 2007	accounts	Free Download (30 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 29th, November 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 31st, May 2006	accounts	Free Download (29 pages)
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 24th Aug 2005	annual return
363s	Annual return drawn up to Wed, 24th Aug 2005 with complete member list filed on: 24th, August 2005	annual return	Free Download (9 pages)
88(2)R	Alloted 153847 shares on Wed, 22nd Jun 2005. Value of each share 0.01 £, total number of shares: 11012. filed on: 22nd, July 2005	capital	Free Download (4 pages)
88(2)R	Alloted 153847 shares on Wed, 22nd Jun 2005. Value of each share 0.01 £, total number of shares: 11012. filed on: 22nd, July 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 16/06/05 filed on: 22nd, July 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 16/06/05 filed on: 22nd, July 2005	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 9th, June 2005	accounts	Free Download (22 pages)
88(2)R	Alloted 852750 shares on Tue, 22nd Feb 2005. Value of each share 0.01 £, total number of shares: 9474. filed on: 1st, March 2005	capital	Free Download (4 pages)
88(2)R	Alloted 852750 shares on Tue, 22nd Feb 2005. Value of each share 0.01 £, total number of shares: 9474. filed on: 1st, March 2005	capital	Free Download (4 pages)
123	Nc inc already adjusted 02/02/05 filed on: 1st, March 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 02/02/05 filed on: 1st, March 2005	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2005	incorporation	Free Download (31 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, March 2005	incorporation	Free Download (31 pages)
88(2)R	Alloted 94650 shares on Sat, 23rd Oct 2004. Value of each share 0.01 £, total number of shares: 947. filed on: 23rd, November 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 22/10/04 filed on: 23rd, November 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 22/10/04 filed on: 23rd, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 94650 shares on Sat, 23rd Oct 2004. Value of each share 0.01 £, total number of shares: 947. filed on: 23rd, November 2004	capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 30th, October 2004	accounts	Free Download (1 page)
122	S-div 22/10/04 filed on: 30th, October 2004	capital	Free Download (1 page)
122	S-div 22/10/04 filed on: 30th, October 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2004	incorporation	Free Download (24 pages)

Clarion Events Holding Limited LONDON

Clarion Events Holding Limited Address / Contact

Company Information / Profile

Company staff

Lisa H.

Steven U.

Richard J.

Russell W.

Amy H.

Monica P.

Christopher W.

Bruce M.

Michael S.

Michael S.

Kent A.

James B.

Robin L.

Nicholas M.

Timothy P.

Timothy P.

Simon K.

Sisec Limited

Serjeants' Inn Nominees Limited

Loviting Limited

People with significant control

Company previous names

Company filings

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