Company information:
Hyve Events South Africa Holdco Limited (No: 09374049)
Address: 2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND
Status: Active
Incorporated: 01-May-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: WILLIAM DAVID HUDSON ( DOB: Dec-1963 From: Jun-2016 )
Current Director: PETER BEN REEVES ( DOB: Apr-1986 From: Jan-2020 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Resigned Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Jan-2017 To: Apr-2019 )
Resigned Director: DUNCAN GODFREY CLARKE ( From: Mar-2015 To: May-2017 )
Resigned Director: NEIL GARTH JONES ( DOB: Jun-1966 From: Feb-2015 To: Jan-2016 )
Resigned Director: SUZANNE JANE KING ( DOB: Jan-1963 From: Jun-2016 To: Sep-2016 )
Resigned Director: ANNEKA SAMANTHA KINGAN ( From: Jun-2016 To: Mar-2018 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Jan-2015 To: Feb-2015 )
Resigned Director: DESMOND WILLIAM JAMES MCEWAN ( DOB: Aug-1980 From: Jan-2016 To: Apr-2019 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jan-2015 To: Feb-2015 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jan-2015 To: Feb-2015 )
Resigned Director: DANIEL ADAM READ ( From: Mar-2015 To: Aug-2016 )
Resigned Director: NICHOLAS OWEN RUDGE ( From: Mar-2015 To: Aug-2016 )
Resigned Director: GAURAV SETH ( DOB: Aug-1980 From: Apr-2019 To: Dec-2019 )
Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Feb-2015 To: Sep-2016 )
Resigned Director: BABETTE CAROLINE VAN GESSEL ( From: Mar-2015 To: May-2017 )
Resigned Secretary: JARED STEPHEN CRANNEY ( From: Nov-2019 To: Nov-2022 )
Resigned Secretary: ANIL HARILAL GADHIA ( From: Feb-2015 To: Oct-2015 )
Resigned Secretary: ANNEKA KINGAN ( From: Oct-2015 To: Mar-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jan-2015 To: Feb-2015 )
Resigned Secretary: ALICE RIVERS ( From: Nov-2022 To: Jun-2023 )
Persons of Significant Control:
Hyve Holdings Limited, 2 Kingdom Street, London, W2 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-13, Ceased: 2022-06-16)
Ite Enterprises Limited , 2 Kingdom Street, London, England, W2 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-16, Ceased: 2022-05-13)
Hyve Enterprises Ltd, 2 Kingdom Street, London, W2 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-16, Ceased: 2022-06-16)