Live Nation Cardiff Holdings Limited is a private limited company registered at 30 St John Street, London EC1M 4AY. Incorporated on 2021-07-15, this 3-year-old company is run by 3 directors and 1 secretary.
Director Selina E., appointed on 17 August 2022. Director Stuart D., appointed on 15 July 2021. Director Lynn L., appointed on 15 July 2021.
Switching the focus to secretaries, we can mention: Selina E., appointed on 15 July 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2022-07-20 and their previous name was Ln-Gaiety Holdings (Cardiff) Limited.
The last confirmation statement was filed on 2023-07-14 and the due date for the next filing is 2024-07-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 St John Street |
| Town | London |
| Post code | EC1M 4AY |
| Country of origin | United Kingdom |
| Registration Number | 13511810 |
| Date of Incorporation | Thu, 15th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 17 August 2022
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
Position: Secretary
Appointed: 15 July 2021
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Live Nation (Music) Uk Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ln-Gaiety Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Live Nation (Music) Uk Limited
30 St. John Street, London, EC1M 4AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02409911 |
| Notified on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ln-Gaiety Holdings Limited
30 St John Street, London, EC1M 4AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05322257 |
| Notified on | 15 July 2021 |
| Ceased on | 20 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ln-gaiety Holdings (cardiff) | July 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 9th, October 2024 |
accounts | Free Download (5 pages) |
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