{ "company_number": "03937804", "name": "Gruppo Events Limited", "url": "/company/03937804", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-02-25", "dissolved_on": null, "sic_codes": [ { "code": "56210", "description": "Event catering activities", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56210" } ], "registered_address": { "id": 81783, "url": "/address/81783", "line1": "PARKLANDS COURT 24 PARKLANDS", "line2": "BIRMINGHAM GREAT PARK", "post_town": "RUBERY", "county": "BIRMINGHAM", "country": "ENGLAND", "postcode": "B45 9PZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "DORMANT", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzQ3MjU4ODc4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2023-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzQwMzMxMDczM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzM3MzY0MTkzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzMyOTA0NjMwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzI5MDk0NDAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzI1NjYwMTI3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzIzNzYxMDEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzIwODgwNzE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzE3NTI1OTg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzE1MTc5MTIwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzEyNTY1NzgxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzEwMDEwNjM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzA3NjA4NzcxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzA1NTc3NTk3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzAzNTIzOTc2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzAxNjM2MzQzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MjAzNDAwNzU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MjAwNzExMDYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MTgxNjEzNjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MTYyOTA0OTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/NDY0MzI5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/NzYzODUxMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MzA5MDYzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/ODQxMDg1NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03937804/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history/MTU3MTI1MTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03937804/filing-history" }, "confirmation_statement": { "next_due": "2027-02-15", "last_made_up": "2026-02-01" }, "officers": [ { "name": "CARGIL MANAGEMENT SERVICES LIMITED", "person_url": "/person/5583110", "role": "corporate-nominee-secretary", "appointed_on": "2000-02-25", "resigned_on": "2000-03-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "LEA YEAT LIMITED", "person_url": "/person/5893806", "role": "corporate-nominee-director", "appointed_on": "2000-02-25", "resigned_on": "2000-03-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "PEYTON, Siobhan Helen Bridget", "person_url": "/person/6891100", "role": "secretary", "appointed_on": "2000-03-27", "resigned_on": "2002-04-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "PEYTON, Oliver Peter Patrick", "person_url": "/person/6891101", "role": "director", "appointed_on": "2000-03-27", "resigned_on": "2002-04-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "PEYTON, Siobhan Helen Bridget", "person_url": "/person/6891100", "role": "director", "appointed_on": "2000-03-27", "resigned_on": "2002-04-11", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "HOLLINSHEAD, Russell", "person_url": "/person/5511983", "role": "director", "appointed_on": "2002-04-11", "resigned_on": "2002-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "DEMPSEY, Patrick Joseph Anthony", "person_url": "/person/5511967", "role": "director", "appointed_on": "2002-04-11", "resigned_on": "2003-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "BAKER, Neil Martin", "person_url": "/person/5511997", "role": "director", "appointed_on": "2002-08-05", "resigned_on": "2004-05-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "HUDSPITH, Keith", "person_url": "/person/5512001", "role": "director", "appointed_on": "2003-10-09", "resigned_on": "2004-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "ALDRICH, Peter Wilfrid", "person_url": "/person/5511995", "role": "director", "appointed_on": "2004-05-26", "resigned_on": "2005-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "COPNER, Christopher Charles James", "person_url": "/person/5511573", "role": "director", "appointed_on": "2005-12-05", "resigned_on": "2007-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "JONES, Nigel Richard Ifor", "person_url": "/person/5399409", "role": "director", "appointed_on": "2007-03-31", "resigned_on": "2008-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "director", "appointed_on": "2006-03-09", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "MASON, Timothy Charles", "person_url": "/person/5399392", "role": "secretary", "appointed_on": "2002-04-11", "resigned_on": "2008-12-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "SMITH, Neil Reynolds", "person_url": "/person/5399377", "role": "director", "appointed_on": "2008-01-24", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "THOMPSON, Matthew Longstreth", "person_url": "/person/5511439", "role": "director", "appointed_on": "2008-12-24", "resigned_on": "2013-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "GALVIN, Paul Anthony", "person_url": "/person/5399367", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2016-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "BAILEY, Colin Geoffrey", "person_url": "/person/5511434", "role": "director", "appointed_on": "2013-05-01", "resigned_on": "2017-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "GALVIN, Paul Anthony", "person_url": "/person/5399367", "role": "director", "appointed_on": "2010-12-31", "resigned_on": "2017-12-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "HENRIKSEN, Alison Jane", "person_url": "/person/5399396", "role": "director", "appointed_on": "2017-12-30", "resigned_on": "2019-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "DUNHAM, Kate", "person_url": "/person/5399373", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2020-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "SERGEANT, Sarah Jane", "person_url": "/person/5399420", "role": "director", "appointed_on": "2019-12-01", "resigned_on": "2021-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "MILLS, Robin Ronald", "person_url": "/person/5399411", "role": "director", "appointed_on": "2021-07-31", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:14:04+00:00" }, { "name": "SHARPE, Gareth Jonathan", "person_url": "/person/5399438", "role": "director", "appointed_on": "2021-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "LEA, Jodi", "person_url": "/person/5399395", "role": "director", "appointed_on": "2019-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" }, { "name": "COMPASS SECRETARIES LIMITED", "person_url": "/person/6891107", "role": "corporate-secretary", "appointed_on": "2008-12-24", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:35:05+00:00" } ], "psc": [ { "name": "Compass Group, Uk And Ireland Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02272248", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }