HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED
2 KINGDOM STREET, LONDON W2 6JG- Active
- Private Limited Company
- Company No. 09374049
- Last Updated: 01 Mar 2024
Company Profile
HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED was incorporated on Monday, January 5, 2015 as a Private Limited Company with registered address in LONDON. HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED |
|---|---|
| Company number | 09374049 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGDOM STREET LONDON W2 6JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hyve Enterprises Ltd Kingdom Street, W2 6JG |
Dates: Thursday, June 16, 2022 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyve Enterprises 2 Ltd Kingdom Street, W2 6JG |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyve Holdings Limited Kingdom Street, W2 6JG |
Dates: Friday, May 13, 2022 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ite Enterprises Limited Kingdom Street, W2 6JG |
Dates: Monday, May 16, 2016 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED | 05 Jan 2015 |
| NEWINCCO 1346 LIMITED | 27 Feb 2015 |
| AFRICA OIL WEEK LTD | 29 Nov 2018 |
| ITE EVENTS SOUTH AFRICA LIMITED | 19 Mar 2019 |
| ITE EVENTS SOUTH AFRICA HOLDCO LIMITED | 20 Sep 2019 |