Northern Events Group Limited is a private limited company that can be found at Unit 2, Silver Royd Business Park, Silver Royd Hill, Leeds LS12 4QQ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-25, this 5-year-old company is run by 2 directors.
Director Max J., appointed on 25 April 2019. Director Daniel G., appointed on 25 April 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a change of name on 2019-07-23 and their previous name was Marquee Events Holdings Ltd.
The last confirmation statement was filed on 2023-04-24 and the deadline for the subsequent filing is 2024-05-08. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2, Silver Royd Business Park |
| Office Address2 | Silver Royd Hill |
| Town | Leeds |
| Post code | LS12 4QQ |
| Country of origin | United Kingdom |
| Registration Number | 11963650 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Daniel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Max J. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel G.
| Notified on | 1 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Max J.
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Marquee Events Holdings | July 23, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Unit 2B Silver Royd Business Park Silver Royd Hill Leeds LS12 4QQ England on Sun, 24th Dec 2023 to Unit 1 King Street Pontefract WF8 4AH filed on: 24th, December 2023 |
address | Free Download (1 page) |
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