Openroom Holdings Ltd
- Company number
- 11711316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Next Level UK Holdco Limited (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Suzanne Jane | Director | 12 Jan 2023 | 7 Sep 2026 |
| SMITH, Simon | Director | 7 Sep 2026 | |
| BOWHILL, Gareth Gordon Thompson | Director | 12 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Fiona Mary Brigid Horan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2018 | 1 Jun 2022 |
| Ms Emma Victoria Faure | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2018 | 1 Jun 2022 |
| Openroom Events Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | £584,708 | 2 |
| 31 Dec 2021 | £584,808 | 2 |
| 31 Dec 2020 | £584,808 | 2 |
| 31 Dec 2019 | £584,808 | 2 |
Connections
Owned by
Openroom Holdings Ltd → Openroom Events Holdings Ltd → Closerstill Acquisitions Limited → Closerstill Finance Limited → Closerstill Media Holdings Limited → Closerstill Exhibitions Limited
Controls
- Openroom Events Ltd (05304988)
Directors’ other companies
- BOWHILL, Gareth Gordon Thompson - Director at Closerstill Jewellery Show Limited
- BOWHILL, Gareth Gordon Thompson - Director at Imrg Limited
- BOWHILL, Gareth Gordon Thompson - Director at Closerstill Acquisitions Limited
- BOWHILL, Gareth Gordon Thompson - Director at Openroom Events Ltd
- BOWHILL, Gareth Gordon Thompson - Director at Openroom Events Holdings Ltd
- BOWHILL, Gareth Gordon Thompson - Director at Ukip Media & Events Limited
- BOWHILL, Gareth Gordon Thompson - Director at Closerstill Group Limited
- BOWHILL, Gareth Gordon Thompson - Director at CSM Finance Limited
- BOWHILL, Gareth Gordon Thompson - Director at Closerstill Exhibitions Limited
- BOWHILL, Gareth Gordon Thompson - Director at Closerstill Limited
Companies at the same address
- Closerstill Acquisitions Limited (09465855)
- Closerstill Big Data Limited (10472840)
- Closerstill Cloud Expo Europe France Limited (09671112)
- Closerstill Cloud Security Expo Limited (09670838)
- Closerstill E-Commerce Limited (10878075)
- Closerstill Exhibitions Limited (11703966)
- Closerstill Finance Limited (09465503)
- Closerstill France Limited (11139272)
- Closerstill Group Limited (11703504)
- Closerstill Jewellery Show Limited (14407537)