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Hyve Events South Africa Holdco Limited
Adresa
2 Kingdom Street
London
W2 6JG
VAT ID (DIČ) no VAT ID available
Company No. 09374049 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. září 2022
Sector (SIC)82301 Activities of exhibition and fair organisers
Company Register Statusactive
Previous Names
  • ITE Events South Africa Holdco Limited
  • ITE Events South Africa Limited
  • Africa OIL Week LTD
  • Newincco 1346 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Hyve Enterprises 2 Ltd Status: Active Notified: 16/06/2022 Companies House Number: 14060823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyve Enterprises Ltd Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 14028707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyve Holdings Limited Status: Ceased Notified: 13/05/2022 Ceased: 16/06/2022 Companies House Number: 06975153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ite Enterprises Limited Status: Ceased Notified: 16/05/2016 Ceased: 13/05/2022 Companies House Number: 03372928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hudson, William David London, England Status: Active Notified: 06/06/2016 Date of Birth: 12/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Peter Ben London, England Status: Active Notified: 06/01/2020 Date of Birth: 04/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Warsop, James Richard London, England Status: Active Notified: 23/04/2019 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    King, Suzanne Jane London Status: Ceased Notified: 06/06/2016 Ceased: 01/09/2016 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mcewan, Desmond William James London, England Status: Ceased Notified: 07/01/2016 Ceased: 24/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hyve Events S.A. Limited Status: Active Notified: 20/03/2019 Companies House Number: 11894611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Africa OIL Week Limited Status: Ceased Notified: 08/07/2024 Ceased: 16/08/2024 Companies House Number: 15823773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •