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Fairs & Exhibitions (1992) Limited

02696019

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG
Incorporated 11/03/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Informa Cosec Limited

secretary · Since 17/04/2023

Also on 108 other boards

Sinead Catherine Gorman

director · Since 17/04/2023

SOLICITOR

IRISH · UNITED KINGDOM · Age 42

Also on 24 other boards

Mr Nicholas Michael Perkins

director · Since 17/04/2023

TAX DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 163 other boards

Mr Simon Robert Bane

director · Since 18/12/2023

SOLICITOR

BRITISH · ENGLAND · Age 54

Also on 115 other boards

Persons with Significant Control

Tarsus Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Howick Place, London, SW1P 1WG

Reg: 05246843 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY AGENT)

Created 19/12/2018Registered 21/12/2018Satisfied 15/10/2019
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE P

Created 02/12/2016Registered 09/12/2016Satisfied 28/01/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 30/09/2010Registered 07/10/2010Satisfied 23/10/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2008Registered 11/10/2008Satisfied 28/10/2010
charge
satisfied

KBC BANK N.V.

Created 01/10/2008Registered 08/10/2008Satisfied 28/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/01/2008Registered 24/01/2008Satisfied 28/10/2010
charge
outstanding

HAGUE INVESTMENTS LIMITED

Created 01/03/2006Registered 03/03/2006
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/2000Registered 16/09/2000Satisfied 10/01/2008