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ASHFIELD MEETINGS & EVENTS GROUP LIMITED

Active
06015247·incorporated 2006-11-30

ASHFIELD MEETINGS & EVENTS GROUP LIMITED is an active UK private limited company, incorporated on 30 November 2006 at Companies House (number 06015247; OpenRegistry canonical ID GB-06015247-ashfield-meetings-events-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-30
Registered Address
8TH FLOOR HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASHFIELD MEETINGS & EVENTS GROUP LIMITED has 1 person with significant control on file:

  • Udg Healthcare (Uk) Holdings Limited (England reg. 03384213). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Corbin born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Has significant influence or control
  • Mrs Nicola Burns born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-05.
    • Has significant influence or control

Previous names

ASHFIELD MEETINGS & EVENTS GROUP LIMITED has previously traded as:

  • UNIVERSAL WORLDEVENTS GROUP LIMITED (until 2014-02-24)
  • WORLD EVENTS GROUP LIMITED (until 2011-03-16)
  • PROCESS TIME LIMITED (until 2007-02-14)

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