Ashfield Meetings & Events Limited

03486951

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN

Incorporated 30/12/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

82990

Other business support service activities

Officers

Andrew Martin Morrow

secretary · Since 15/10/2021

Mr Andrew Martin Morrow

director · Since 05/10/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Mr Russell James Lidstone

director · Since 31/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Persons with Significant Control

Ashfield Meetings & Events Group Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 06015247 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Christopher Corbin

Ceased 05/06/2018

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/1999Registered 09/09/1999Satisfied 16/07/2021