Hyve Events South Africa Holdco Limited in LONDON

Hyve Events South Africa Holdco Limited LONDON

Hyve Events South Africa Holdco started in year 2015 as Private Limited Company with registration number 09374049. The Hyve Events South Africa Holdco company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JG. Since Fri, 20th Sep 2019 Hyve Events South Africa Holdco Limited is no longer carrying the name Ite Events South Africa Holdco.

The firm has 3 directors, namely Peter R., James W. and William H.. Of them, William H. has been with the company the longest, being appointed on 6 June 2016 and Peter R. has been with the company for the least time - from 6 January 2020. 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.

Hyve Events South Africa Holdco Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09374049
Date of Incorporation	Mon, 5th Jan 2015
Industry	Activities of exhibition and fair organisers
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Peter R.

Position: Director

Appointed: 06 January 2020

James W.

Position: Director

Appointed: 23 April 2019

William H.

Position: Director

Appointed: 06 June 2016

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

Gaurav S.

Position: Director

Appointed: 23 April 2019

Resigned: 10 December 2019

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Anneka K.

Position: Director

Appointed: 06 June 2016

Resigned: 06 March 2018

Suzanne K.

Position: Director

Appointed: 06 June 2016

Resigned: 01 September 2016

Desmond M.

Position: Director

Appointed: 07 January 2016

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Nicholas R.

Position: Director

Appointed: 10 March 2015

Resigned: 17 August 2016

Daniel R.

Position: Director

Appointed: 10 March 2015

Resigned: 17 August 2016

Duncan C.

Position: Director

Appointed: 10 March 2015

Resigned: 22 May 2017

Babette V.

Position: Director

Appointed: 10 March 2015

Resigned: 22 May 2017

Neil J.

Position: Director

Appointed: 27 February 2015

Resigned: 07 January 2016

Anil G.

Position: Secretary

Appointed: 27 February 2015

Resigned: 09 October 2015

Russell T.

Position: Director

Appointed: 27 February 2015

Resigned: 01 September 2016

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 05 January 2015

Resigned: 27 February 2015

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 05 January 2015

Resigned: 27 February 2015

Christopher M.

Position: Director

Appointed: 05 January 2015

Resigned: 27 February 2015

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 05 January 2015

Resigned: 27 February 2015

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Hyve Enterprises 2 Ltd from London, United Kingdom. This PSC is categorised 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 one in the persons with significant control register is Hyve Enterprises Ltd that entered London, England as the official address. 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. The third one is Hyve Holdings Limited, who also meets the Companies House criteria to be categorised 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.

Hyve Enterprises 2 Ltd

2 Kingdom Street, London, W2 6JG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England, United Kingdom
Place registered	Registrar Of Companies
Registration number	14060823
Notified on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyve Enterprises Ltd

2 Kingdom Street, London, W2 6JG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England United Kingdom
Place registered	Registrar Of Companies
Registration number	14028707
Notified on	16 June 2022
Ceased on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyve Holdings Limited

2 Kingdom Street, London, W2 6JG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	06975153
Notified on	13 May 2022
Ceased on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ite Enterprises Limited

2 Kingdom Street, London, England, W2 6JG, England

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	03372928
Notified on	16 May 2016
Ceased on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ite Events South Africa Holdco	September 20, 2019
Ite Events South Africa	March 19, 2019
Africa Oil Week	November 29, 2018
Newincco 1346	February 27, 2015

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
TM02	Fri, 30th Jun 2023 - the day secretary's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023	accounts	Free Download (216 pages)
AP03	New secretary appointment on Tue, 15th Nov 2022 filed on: 16th, November 2022	officers	Free Download (2 pages)
TM02	Tue, 15th Nov 2022 - the day secretary's appointment was terminated filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (181 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, July 2021	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 4th, July 2021	accounts	Free Download (19 pages)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 24th, December 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, November 2020	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 30th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 30th, October 2020	accounts	Free Download (162 pages)
AP01	On Mon, 6th Jan 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 21st, March 2020	officers	Free Download (2 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 25th Nov 2019 filed on: 25th, November 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 14th, October 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Sep 2019 filed on: 20th, September 2019	resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 4th, September 2019	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 4th, September 2019	accounts	Free Download (147 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
TM01	Tue, 23rd Apr 2019 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
TM01	Wed, 24th Apr 2019 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Mar 2019 filed on: 19th, March 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018 filed on: 29th, November 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 8th Oct 2018. New Address: 2 Kingdom Street London England W2 6JG. Previous address: 105 Salusbury Road London NW6 6RG filed on: 8th, October 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 4th, September 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Nov 2017 filed on: 4th, September 2018	accounts	Free Download (16 pages)
TM02	Tue, 6th Mar 2018 - the day secretary's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016 filed on: 12th, September 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 12th, September 2017	accounts	Free Download (121 pages)
SH20	Statement by Directors filed on: 24th, May 2017	capital	Free Download (1 page)
SH19	Capital declared on Tue, 23rd May 2017: 1000.00 GBP filed on: 23rd, May 2017	capital	Free Download (5 pages)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/05/17 filed on: 22nd, May 2017	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2017	resolution	Free Download (1 page)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017	officers	Free Download (1 page)
CH03	On Fri, 10th Mar 2017 secretary's details were changed filed on: 17th, March 2017	officers	Free Download (1 page)
CH03	On Fri, 10th Mar 2017 secretary's details were changed filed on: 16th, March 2017	officers	Free Download (1 page)
CH01	On Fri, 10th Mar 2017 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017	officers	Free Download (2 pages)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
TM01	Wed, 17th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
TM01	Wed, 17th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 17th, August 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 27th, June 2016	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2015 filed on: 1st, June 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 1st, June 2016	accounts	Free Download (126 pages)
CAP-SS	Solvency Statement dated 17/03/16 filed on: 18th, March 2016	insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 18th Mar 2016: 1000.00 GBP filed on: 18th, March 2016	capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 18th, March 2016	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2016	resolution	Free Download (1 page)
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 23rd, February 2016	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 13th, January 2016	annual return	Free Download (8 pages)
CH01	On Tue, 12th Jan 2016 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 7th, January 2016	officers	Free Download (2 pages)
TM01	Thu, 7th Jan 2016 - the day director's appointment was terminated filed on: 7th, January 2016	officers	Free Download (1 page)
TM02	Fri, 9th Oct 2015 - the day secretary's appointment was terminated filed on: 9th, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Oct 2015 filed on: 9th, October 2015	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2015	resolution
SH08	Change of share class name or designation filed on: 31st, March 2015	capital	Free Download (2 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1000.00 GBP filed on: 31st, March 2015	capital	Free Download (6 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
TM02	Fri, 27th Feb 2015 - the day secretary's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Mon, 30th Nov 2015 filed on: 27th, February 2015	accounts	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th Feb 2015 filed on: 27th, February 2015	officers	Free Download (2 pages)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1346 LIMITEDcertificate issued on 27/02/15 filed on: 27th, February 2015	change of name	Free Download (3 pages)
AD01	Address change date: Fri, 27th Feb 2015. New Address: 105 Salusbury Road London NW6 6RG. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 27th, February 2015	address	Free Download (1 page)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 27th, February 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2015	incorporation	Free Download (45 pages)

Hyve Events South Africa Holdco Limited LONDON

Hyve Events South Africa Holdco Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

James W.

William H.

Alice R.

Jared C.

Gaurav S.

Andrew B.

Anneka K.

Suzanne K.

Desmond M.

Anneka K.

Nicholas R.

Daniel R.

Duncan C.

Babette V.

Neil J.

Anil G.

Russell T.

Olswang Cosec Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Directors 1 Limited

People with significant control

Company previous names

Company filings

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