Introduction
Watch Company
F
FEST HOLDINGS LIMITED
FEST HOLDINGS LIMITED is an active company incorporated on 12 June 2023 with the registered office located in Marlow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers. FEST HOLDINGS LIMITED was registered 2 years ago.(SIC: 82301)
Status
active
Active since 2 years ago
Company No
14929578
LTD Company
Age
2 Years
Incorporated 12 June 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 January 2024 - 31 October 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Previous Company Names
PUB IN THE PARK FESTIVALS LIMITED
From: 12 June 2023To: 14 October 2025
Address
Clockhouse Station Approach Marlow, SL7 1NT,
Previous Addresses
26 Litchfield Street London WC2H 9TZ England
From: 16 January 2025To: 13 January 2026
146-148 Clerkenwell Road London EC1R 5DG England
From: 7 November 2023To: 16 January 2025
8 Bisham Village Marlow Road Marlow Buckinghamshire SL7 1RR England
From: 12 June 2023To: 7 November 2023
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUGHES, Christopher Paul
ActiveStation Approach, MarlowSL7 1NT
Born February 1964
Director
Appointed 12 Jun 2023
HUGHES, Christopher Paul
Station Approach, MarlowSL7 1NT
Born February 1964
Director
12 Jun 2023
Active
ALLAN, David
ResignedLitchfield Street, LondonWC2H 9TZ
Born November 1963
Director
Appointed 12 Jun 2023
Resigned 19 Sept 2025
ALLAN, David
Litchfield Street, LondonWC2H 9TZ
Born November 1963
Director
12 Jun 2023
Resigned 19 Sept 2025
Resigned
KERRIDGE, Thomas
ResignedLitchfield Street, LondonWC2H 9TZ
Born July 1973
Director
Appointed 12 Jun 2023
Resigned 25 Jun 2025
KERRIDGE, Thomas
Litchfield Street, LondonWC2H 9TZ
Born July 1973
Director
12 Jun 2023
Resigned 25 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Paul Hughes
ActiveStation Approach, MarlowSL7 1NT
Born February 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Jun 2023
Mr Christopher Paul Hughes
Station Approach, MarlowSL7 1NT
Born February 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Jun 2023
Active
Mr David Allan
ActiveStation Approach, MarlowSL7 1NT
Born November 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2023
Mr David Allan
Station Approach, MarlowSL7 1NT
Born November 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2023
Active
Filing History
22
Description
Type
Date Filed
Document
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
14 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025
29 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2024
7 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2023
17 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 October 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023