Founded in 1984, Innerworkings Europe, classified under reg no. 01845737 is an active company. Currently registered at 5 Cranbrook Way B90 4GT, Solihull the company has been in the business for 40 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2011/12/20 Innerworkings Europe Limited is no longer carrying the name Etrinsic.
The firm has 3 directors, namely Kristian E., Michael P. and Peter D.. Of them, Kristian E., Michael P., Peter D. have been with the company the longest, being appointed on 14 September 2021. Currently 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.
Office Address | 5 Cranbrook Way |
Office Address2 | Shirley |
Town | Solihull |
Post code | B90 4GT |
Country of origin | United Kingdom |
Registration Number | 01845737 |
Date of Incorporation | Tue, 4th Sep 1984 |
Industry | Printing n.e.c. |
End of financial Year | 31st March |
Company age | 40 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
Last confirmation statement dated | Wed, 25th Oct 2023 |
The register of persons with significant control that own or have control over the company includes 5 names. As we identified, there is Hh Global Limited from Leatherhead, England. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Innerworkings Inc that entered Chicago, United States as the address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ensco 667 Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hh Global Limited
Grove House Guildford Road, Fetcham, Leatherhead, KT22 9DF, England
Legal authority | Companies Act 2006 |
Legal form | Limited Liability Company |
Country registered | England |
Place registered | Companies House |
Registration number | 04680562 |
Notified on | 1 October 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Innerworkings Inc
600 West Chicago Avenue, Chicago, Chicago, IL 60654, United States
Legal authority | Usa |
Legal form | Public Company |
Country registered | Chicago |
Place registered | United States Securities And Exchange Commission |
Registration number | 0001350381 |
Notified on | 24 October 2017 |
Ceased on | 1 October 2020 |
Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Ensco 667 Limited
5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
Legal authority | Companys Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 06561491 |
Notified on | 23 October 2017 |
Ceased on | 24 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon D.
Notified on | 1 August 2016 |
Ceased on | 23 October 2017 |
Nature of control: |
right to appoint and remove directors |
Innerworkings Global Limited
5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
Legal authority | Companys Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England And Wales |
Registration number | 05302407 |
Notified on | 23 October 2017 |
Ceased on | 23 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Etrinsic | December 20, 2011 |
Forms Uk PLC | April 15, 2002 |
Type | Category | Free download | |
---|---|---|---|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, December 2022 |
accounts | Free Download (58 pages) |
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