Live Nation Cardiff Holdings Limited LONDON


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 2-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.

Live Nation Cardiff Holdings Limited Address / Contact

Office Address 30 St John Street
Town London
Post code EC1M 4AY
Country of origin United Kingdom

Company Information / Profile

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 3 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
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

Company staff

Selina E.

Position: Director

Appointed: 17 August 2022

Stuart D.

Position: Director

Appointed: 15 July 2021

Lynn L.

Position: Director

Appointed: 15 July 2021

Selina E.

Position: Secretary

Appointed: 15 July 2021

Denis D.

Position: Director

Appointed: 15 July 2021

Resigned: 17 August 2022

People with significant control

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

Company previous names

Ln-gaiety Holdings (cardiff) July 20, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 10th, August 2023
Free Download (6 pages)

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