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Company Information for

EVENT SERVICES HOLLAND LTD

Magnus House, 7th Floor, 3 Lower Thames Street, London, EC3R 6HE,
Company Registration Number
04825861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Event Services Holland Ltd
EVENT SERVICES HOLLAND LTD was founded on 2003-07-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Event Services Holland Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EVENT SERVICES HOLLAND LTD
 
Legal Registered Office
Magnus House, 7th Floor
3 Lower Thames Street
London
EC3R 6HE
Other companies in EC2A
 
Previous Names
MARCUS EVANS (ANZ) LIMITED20/08/2021
Filing Information
Company Number 04825861
Company ID Number 04825861
Date formed 2003-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 29/06/2021
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
Last Datalog update: 2022-09-28 06:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENT SERVICES HOLLAND LTD
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Company Officers of EVENT SERVICES HOLLAND LTD

Current Directors
Officer Role Date Appointed
MARTIN PAUL STUDD
 Company Secretary 2010-03-09
DEREK CONWAY
 Director 2016-04-12
VIVIAN SCHNEIDER
 Director 2016-04-12
MAARTEN VAN OS
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GILMORE
 Director 2016-04-11 2018-02-19
KEVIN JAMES MALLON
 Director 2015-09-15 2016-04-12
MARTIN STUDD
 Director 2011-05-26 2016-04-11
IAN MILNE
 Director 2014-08-01 2014-08-02
JONATHAN SHAUL
 Director 2006-07-17 2011-06-30
IAN SIDNEY MILNE
 Company Secretary 2003-07-08 2010-03-09
DINYAR BEHRAM COOPER
 Director 2003-07-08 2006-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-08 2003-07-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-08 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CONWAY MARCUS EVANS WORLDWIDE SUMMITS LTD Director 2016-04-13 CURRENT 2003-09-08 Active
VIVIAN SCHNEIDER MARCUS EVANS (JAPAN) LIMITED Director 2016-04-12 CURRENT 2003-09-08 Active
MAARTEN VAN OS THE ARTISTS PARTNERSHIP LIMITED Director 2016-11-28 CURRENT 1981-03-25 Active
MAARTEN VAN OS ICM CANADA CONFERENCES LTD Director 2016-04-13 CURRENT 2005-09-20 Liquidation
MAARTEN VAN OS LATIN CONFERENCES LIMITED Director 2016-04-13 CURRENT 2007-04-23 Active
MAARTEN VAN OS MARCUS EVANS WORLDWIDE SUMMITS LTD Director 2016-04-13 CURRENT 2003-09-08 Active
MAARTEN VAN OS SK EVENTS ( MOROCCO ) LTD Director 2016-04-12 CURRENT 2011-08-31 Active - Proposal to Strike off
MAARTEN VAN OS LINGUARAMA HOLLAND LIMITED Director 2016-04-12 CURRENT 2011-11-17 Active
MAARTEN VAN OS MARCUS EVANS (GERMANY) LIMITED Director 2016-04-12 CURRENT 1999-09-13 Active
MAARTEN VAN OS MARCUS EVANS (JAPAN) LIMITED Director 2016-04-12 CURRENT 2003-09-08 Active
MAARTEN VAN OS ICM CONFERENCES ESPANA LTD Director 2016-04-12 CURRENT 2000-11-07 Active
MAARTEN VAN OS BUSINESS INTELLIGENCE SUMMITS LTD Director 2016-04-12 CURRENT 2006-10-27 Active
MAARTEN VAN OS MARCUS EVANS (RUSSIA) LIMITED Director 2016-04-11 CURRENT 2011-08-31 Dissolved 2017-02-07
MAARTEN VAN OS EVENTSEARCHER AUS LTD Director 2016-04-11 CURRENT 1988-03-28 Active - Proposal to Strike off
MAARTEN VAN OS MARCUS EVANS (SCANDINAVIA) LTD Director 2016-04-11 CURRENT 2000-06-07 Active
MAARTEN VAN OS MARCUS EVANS PRODUCTION SERVICE LIMITED Director 2016-04-11 CURRENT 2003-07-04 Active
MAARTEN VAN OS LINGUARAMA INTERNATIONAL GROUP LIMITED Director 2016-04-10 CURRENT 1995-10-10 Active
MAARTEN VAN OS MARCUS EVANS UK CONFERENCES LIMITED Director 2016-04-10 CURRENT 1988-06-08 Active
MAARTEN VAN OS MAGNUS LANGUAGE TRAINING LTD Director 2016-04-10 CURRENT 1965-04-22 Liquidation
MAARTEN VAN OS MARCUS EVANS CONFERENCES LTD Director 2016-03-10 CURRENT 1988-02-25 Active
MAARTEN VAN OS MARCUS EVANS (HOLLAND) LIMITED Director 2015-09-15 CURRENT 1998-03-18 Active
MAARTEN VAN OS MARCUS EVANS (INC) LTD Director 2006-09-19 CURRENT 2000-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2021-08-20RES15CHANGE OF COMPANY NAME 20/08/21
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CONWAY
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-09-21AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM 101 Finsbury Pavement London EC2A 1RS
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN SCHNEIDER
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILMORE
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-20AP01DIRECTOR APPOINTED MR DEREK CONWAY
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES MALLON
2016-04-20AP01DIRECTOR APPOINTED MS VIVIAN SCHNEIDER
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STUDD
2016-04-19AP01DIRECTOR APPOINTED MR MAARTEN VAN OS
2016-04-19AP01DIRECTOR APPOINTED MR DAVID GILMORE
2015-09-18AP01DIRECTOR APPOINTED MR KEVIN JAMES MALLON
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0108/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
2014-10-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-08-13AP01DIRECTOR APPOINTED MR IAN MILNE
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-13AR0108/07/14 ANNUAL RETURN FULL LIST
2013-09-23AR0108/07/13 ANNUAL RETURN FULL LIST
2013-08-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-07-09AR0108/07/12 ANNUAL RETURN FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 11 CONNAUGHT PLACE LONDON W2 2ET
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-08AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-08-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2011-07-08AR0108/07/11 FULL LIST
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHAUL
2011-05-27AP01DIRECTOR APPOINTED MR MARTIN STUDD
2010-09-17AR0108/07/10 FULL LIST
2010-06-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2010-03-09AP03SECRETARY APPOINTED MR MARTIN PAUL STUDD
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY IAN MILNE
2009-09-03363aRETURN MADE UP TO 08/07/09; NO CHANGE OF MEMBERS; AMEND
2009-08-19363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS; AMEND
2009-07-31363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-19AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-09-04363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-31AUDAUDITOR'S RESIGNATION
2007-07-10363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-27288bDIRECTOR RESIGNED
2006-11-07AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-09-01ELRESS386 DISP APP AUDS 24/08/06
2006-09-01ELRESS366A DISP HOLDING AGM 24/08/06
2006-07-27288aNEW DIRECTOR APPOINTED
2006-07-18363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-07-12244DELIVERY EXT'D 3 MTH 30/09/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 4 CAVENDISH SQUARE LONDON W1G 0BX
2005-10-04AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-07-25363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-26244DELIVERY EXT'D 3 MTH 30/09/04
2004-08-11363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-06-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-25288aNEW SECRETARY APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288bDIRECTOR RESIGNED
2003-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVENT SERVICES HOLLAND LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVENT SERVICES HOLLAND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVENT SERVICES HOLLAND LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of EVENT SERVICES HOLLAND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVENT SERVICES HOLLAND LTD
Trademarks
We have not found any records of EVENT SERVICES HOLLAND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENT SERVICES HOLLAND LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EVENT SERVICES HOLLAND LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EVENT SERVICES HOLLAND LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENT SERVICES HOLLAND LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVENT SERVICES HOLLAND LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6HE