Hyve Events South Africa Holdco Limited. Head office in London. Check Director.

Hyve Events South Africa Holdco Limited, London

Hyve Events South Africa Holdco Limited is a private limited company. Once, it was named Ite Events South Africa Holdco Limited (changed on 2019-09-20). Located at 2 Kingdom Street, London W2 6JG, this 9 years old enterprise was incorporated on 2015-01-05 and is categorised as "activities of exhibition and fair organisers" (SIC: 82301).
3 directors can be found in this firm: Peter R. (appointed on 06 January 2020), James W. (appointed on 23 April 2019), William H. (appointed on 06 June 2016).

About
Name: Hyve Events South Africa Holdco Limited
Number: 09374049
Incorporation date: 2015-01-05
End of financial year: 30 September


Address:	2 Kingdom Street London W2 6JG
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

People with significant control

Hyve Enterprises 2 Ltd

16 June 2022

Address	2 Kingdom Street, London, W2 6JG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England, United Kingdom
Place registered	Registrar Of Companies
Registration number	14060823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyve Enterprises Ltd

16 June 2022 - 16 June 2022

Address	2 Kingdom Street, London, W2 6JG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England United Kingdom
Place registered	Registrar Of Companies
Registration number	14028707
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyve Holdings Limited

13 May 2022 - 16 June 2022

Address	2 Kingdom Street, London, W2 6JG, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	06975153
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ite Enterprises Limited

16 May 2016 - 13 May 2022

Address	2 Kingdom Street, London, England, W2 6JG, England
Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Uk Companies House
Registration number	03372928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hyve Events South Africa Holdco Limited confirmation statement filing is 2024-01-19. The most recent confirmation statement was sent on 2023-01-05. The deadline for the next accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are reported in the Companies House, namely: Hyve Enterprises 2 Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingdom Street, W2 6JG London. Hyve Enterprises Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingdom Street, W2 6JG London. Hyve Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingdom Street, W2 6JG London.

Company filing

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Type		Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
TM02	Fri, 30th Jun 2023 - the day secretary's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023 \| accounts	Free Download (216 pages)
AP03	New secretary appointment on Tue, 15th Nov 2022 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
TM02	Tue, 15th Nov 2022 - the day secretary's appointment was terminated filed on: 16th, November 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022 \| accounts	Free Download (181 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, July 2021 \| accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 4th, July 2021 \| accounts	Free Download (19 pages)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 25th, November 2020 \| accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 30th, October 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 30th, October 2020 \| accounts	Free Download (162 pages)
AP01	On Mon, 6th Jan 2020 new director was appointed. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 21st, March 2020 \| officers	Free Download (2 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 11th, December 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 25th Nov 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 14th, October 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 20th Sep 2019 filed on: 20th, September 2019 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 4th, September 2019 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 filed on: 4th, September 2019 \| accounts	Free Download (147 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 9th, May 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 8th, May 2019 \| officers	Free Download (2 pages)
TM01	Tue, 23rd Apr 2019 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
TM01	Wed, 24th Apr 2019 - the day director's appointment was terminated filed on: 8th, May 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 19th Mar 2019 filed on: 19th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 29th Nov 2018 filed on: 29th, November 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 8th Oct 2018. New Address: 2 Kingdom Street London England W2 6JG. Previous address: 105 Salusbury Road London NW6 6RG filed on: 8th, October 2018 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 filed on: 4th, September 2018 \| accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Nov 2017 filed on: 4th, September 2018 \| accounts	Free Download (16 pages)
TM02	Tue, 6th Mar 2018 - the day secretary's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2016 filed on: 12th, September 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 filed on: 12th, September 2017 \| accounts	Free Download (121 pages)
SH20	Statement by Directors filed on: 24th, May 2017 \| capital	Free Download (1 page)
SH19	Capital declared on Tue, 23rd May 2017: 1000.00 GBP filed on: 23rd, May 2017 \| capital	Free Download (5 pages)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/05/17 filed on: 22nd, May 2017 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, May 2017 \| resolution	Free Download (1 page)
TM01	Mon, 22nd May 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (1 page)
CH03	On Fri, 10th Mar 2017 secretary's details were changed filed on: 17th, March 2017 \| officers	Free Download (1 page)
CH03	On Fri, 10th Mar 2017 secretary's details were changed filed on: 16th, March 2017 \| officers	Free Download (1 page)
CH01	On Fri, 10th Mar 2017 director's details were changed filed on: 15th, March 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (1 page)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 1st, September 2016 \| officers	Free Download (1 page)
TM01	Wed, 17th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
TM01	Wed, 17th Aug 2016 - the day director's appointment was terminated filed on: 18th, August 2016 \| officers	Free Download (1 page)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 6th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Nov 2015 filed on: 1st, June 2016 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 filed on: 1st, June 2016 \| accounts	Free Download (126 pages)
CAP-SS	Solvency Statement dated 17/03/16 filed on: 18th, March 2016 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 18th Mar 2016: 1000.00 GBP filed on: 18th, March 2016 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 18th, March 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2016 \| resolution	Free Download (1 page)
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (8 pages)
CH01	On Tue, 12th Jan 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
AP01	On Thu, 7th Jan 2016 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	Thu, 7th Jan 2016 - the day director's appointment was terminated filed on: 7th, January 2016 \| officers	Free Download (1 page)
TM02	Fri, 9th Oct 2015 - the day secretary's appointment was terminated filed on: 9th, October 2015 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Oct 2015 filed on: 9th, October 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 31st, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 31st, March 2015 \| capital	Free Download (2 pages)
SH01	Capital declared on Tue, 10th Mar 2015: 1000.00 GBP filed on: 31st, March 2015 \| capital	Free Download (6 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
TM02	Fri, 27th Feb 2015 - the day secretary's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 27th, February 2015 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Mon, 30th Nov 2015 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
AP03	New secretary appointment on Fri, 27th Feb 2015 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1346 LIMITEDcertificate issued on 27/02/15 filed on: 27th, February 2015 \| change of name	Free Download (3 pages)
AD01	Address change date: Fri, 27th Feb 2015. New Address: 105 Salusbury Road London NW6 6RG. Previous address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 27th, February 2015 \| address	Free Download (1 page)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 27th, February 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2015 \| incorporation	Free Download (45 pages)

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