OpenCompanies

Eventell Limited

Company number
04472391
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Merchant House Holdings Ltd (5 companies)

Registered office

3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Previous names

  • Holden Group Holdings Ltd (until 11 Mar 2020)

Officers

NameRoleAppointedResigned
HOLDEN, Ann Louise Grenville Secretary 28 Jun 2002 27 Jul 2026

Control

NameNature of controlNotifiedCeased
Chessmate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 28 Mar 2024
Holden Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024 12 Feb 2026
Merchant House Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£65,406 - 0
31 Mar 2024 - - 1
31 Mar 2023 - - 2
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 £220,601 £325,040 -
31 Mar 2015 £90,533 £199,823 -
31 Mar 2014 £82,386 £155,425 -
31 Mar 2013 £58,666 £4,569 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 £1,614,643 £199,886 -
31 Dec 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Eventell Limited → Merchant House Holdings Ltd

Registered address

412 companies are registered at this address - likely a registration agent.

Data