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All Information about:

                        
Name

Everyone Entertained Limited

Address
Beverley Park Golf Range
Beverley Way
New Malden
Surrey
KT3 4PH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2018
Company No. 10950861 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)93290 - Other amusement and recreation activities
Company Register Statusactive
Previous Names
  • HIP Entertainment LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ukap Holdings Limited Status: Active Notified: 17/01/2018 Companies House Number: 07505002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wright, Grant Campbell Status: Active Notified: 17/01/2018 Date of Birth: 01/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Helme, Martin Paul Jaques Status: Ceased Notified: 07/09/2017 Ceased: 17/01/2018 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Burrage, Simon Beverley Way, New Malden, England Status: Active Notified: 23/01/2018 Role: Secretary
    Burrage, Simon Robert Beverley Way, New Malden, England Status: Active Notified: 13/02/2018 Date of Birth: 12/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Eberhardt, Martin Beverley Way, New Malden, England Status: Active Notified: 08/04/2019 Date of Birth: 12/1960 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wright, Grant Campbell Beverley Way, New Malden, England Status: Active Notified: 12/12/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dean, David Thomas Beverley Way, New Malden, England Status: Ceased Notified: 13/02/2018 Ceased: 21/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kticher, Caroline Beverley Way, New Malden, England Status: Ceased Notified: 08/04/2019 Ceased: 01/04/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Event (Site 2) Limited Status: Active Notified: 21/03/2019 Companies House Number: 11896202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Everyone Entertained UK Limited Status: Ceased Notified: 21/03/2019 Ceased: 20/03/2024 Companies House Number: 11896075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors