Introduction
Watch Company
E
EASTLANDS VENUE SERVICES LIMITED
EASTLANDS VENUE SERVICES LIMITED is an active company incorporated on 5 February 2025 with the registered office located in Manchester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities and 2 other business activities. EASTLANDS VENUE SERVICES LIMITED was registered 1 year ago.(SIC: 56210, 80100, 82990)
Status
active
Active since 1 years ago
Company No
16232760
LTD Company
Age
1 Years
Incorporated 5 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2026
Period: 5 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
City Football Hq 400 Ashton New Road Manchester, M11 4TQ,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BULL, Adam Richard
Active400 Ashton New Road, ManchesterM11 4TQ
Born November 1981
Director
Appointed 05 Feb 2025
BULL, Adam Richard
400 Ashton New Road, ManchesterM11 4TQ
Born November 1981
Director
05 Feb 2025
Active
CARTER, Nicholas David
Active400 Ashton New Road, ManchesterM11 4TQ
Born August 1982
Director
Appointed 05 Feb 2025
CARTER, Nicholas David
400 Ashton New Road, ManchesterM11 4TQ
Born August 1982
Director
05 Feb 2025
Active
DE VRIES, Roel Petrus Theodorus
Active400 Ashton New Road, ManchesterM11 4TQ
Born April 1968
Director
Appointed 05 Feb 2025
DE VRIES, Roel Petrus Theodorus
400 Ashton New Road, ManchesterM11 4TQ
Born April 1968
Director
05 Feb 2025
Active
KORAVOS, Jessica Lorien
Active400 Ashton New Road, ManchesterM11 4TQ
Born January 1971
Director
Appointed 17 Feb 2025
KORAVOS, Jessica Lorien
400 Ashton New Road, ManchesterM11 4TQ
Born January 1971
Director
17 Feb 2025
Active
MALLET, David Sonny
Active400 Ashton New Road, ManchesterM11 4TQ
Born October 1984
Director
Appointed 17 Feb 2025
MALLET, David Sonny
400 Ashton New Road, ManchesterM11 4TQ
Born October 1984
Director
17 Feb 2025
Active
PELL, Joshua
Active400 Ashton New Road, ManchesterM11 4TQ
Born February 1980
Director
Appointed 17 Feb 2025
PELL, Joshua
400 Ashton New Road, ManchesterM11 4TQ
Born February 1980
Director
17 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ovg Europe Limited
Active2 Outernet Place, LondonWC2H 8AQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Feb 2025
Ovg Europe Limited
2 Outernet Place, LondonWC2H 8AQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Feb 2025
Active
400 Ashton New Road, ManchesterM11 4TQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2025
City Football Investments Limited
400 Ashton New Road, ManchesterM11 4TQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2025
Active
Filing History
16
Description
Type
Date Filed
Document
4 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2025
4 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2025
20 February 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2025