Ltd Facts The UK company register, as filed

Register entry · No. 11317044

ETC.VENUES NEWCO LIMITED

Active Private Limited Company Incorporated 18 Apr 2018

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 1 May 2027.

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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
    • 68202 Letting and operating of conference and exhibition centres

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    1 May 2027
    Last made up to
    17 Apr 2026

  5. Charges

    Outstanding
    2
    All time
    7

  6. Names

    1. ETC.VENUES NEWCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon David Lee Director Director 6 Apr 2024 — October 1963 British · United Kingdom
Niamh Martin Director Director 1 Aug 2024 — April 1985 Irish · United Kingdom

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETC.VENUES NEWCO LIMITED still trading?

The register shows ETC.VENUES NEWCO LIMITED as active.

What does ETC.VENUES NEWCO LIMITED do?

It files these industry codes 64209 (Activities of other holding companies n.e.c.); 68202 (Letting and operating of conference and exhibition centres).

When was ETC.VENUES NEWCO LIMITED set up?

It was incorporated on 18 April 2018.

When are ETC.VENUES NEWCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is ETC.VENUES NEWCO LIMITED's next confirmation statement due?

By 1 May 2027.

Who runs ETC.VENUES NEWCO LIMITED?

ETC.VENUES NEWCO LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 11745293 AM & TL WADE HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  2. NI658012 CASTLE HUME COURT Active Private Unlimited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  3. SC617122 COOLEY HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  4. 11745457 EVOLUTION TRAVEL GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.
  5. 11745521 JP MADISON LIMITED Active Private Limited Company Inc. 31 Dec 2018 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House