Openroom Events Holdings Ltd is a private limited company that can be found at Exhibition House, Addison Bridge Place, London W14 8XP. Incorporated on 2022-05-17, this 1-year-old company is run by 5 directors.
Director Suzanne K., appointed on 12 January 2023. Director Gareth B., appointed on 12 January 2023. Director Matthew B., appointed on 12 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-16 and the date for the next filing is 2024-05-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Exhibition House |
| Office Address2 | Addison Bridge Place |
| Town | London |
| Post code | W14 8XP |
| Country of origin | United Kingdom |
| Registration Number | 14112492 |
| Date of Incorporation | Tue, 17th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 17 May 2022
Position: Director
Appointed: 17 May 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Closerstill Acquisitions Limited from London, England. This PSC is categorised as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Fiona H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emma F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Closerstill Acquisitions Limited
Exhibition House Addison Bridge Place, London, W14 8XP, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 09465855 |
| Notified on | 12 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Fiona H.
| Notified on | 1 June 2022 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma F.
| Notified on | 17 May 2022 |
| Ceased on | 12 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA. Change occurred on 2024-03-11. Company's previous address: Exhibition House Addison Bridge Place London W14 8XP United Kingdom. filed on: 11th, March 2024 |
address | Free Download (1 page) |
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