Fairs & Exhibitions (1992) Limited

Active02696019 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
Also at Capregen Magnum Limited (proposed for strike-off), Capregen Limited, Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
British
Born October 1971 (55)
Director · Appointed 17 April 2023
Also at Capregen Limited, Capregen Magnum Limited (proposed for strike-off), Capregen Nutraceuticals Limited (proposed for strike-off) · more companies
Irish
Born January 1984 (42)
Corporate Secretary · Appointed 17 April 2023
Director · Appointed 17 April 2023
British
Born September 1969 (57)
Officer history (16 former)
18 December 2023
Resigned Temple-Smith, Mark as Director
18 December 2023
Appointed Bane, Simon Robert as Director
17 April 2023
Resigned O'Brien, Daniel Philip as Director
17 April 2023
Appointed Perkins, Nicholas Michael as Director
17 April 2023
Appointed Temple-Smith, Mark as Director
17 April 2023
Appointed Informa Cosec Limited as Corporate Secretary
17 April 2023
Resigned Smith, Simon Joseph as Director
17 April 2023
Appointed Gorman, Sinead Catherine as Director
17 April 2023
Resigned Smith, Simon Joseph as Secretary
17 April 2023
Resigned Emslie, James Douglas as Director
11 November 2016
Appointed Smith, Simon Joseph as Director
31 July 2011
Appointed O'Brien, Daniel Philip as Director
31 July 2011
Resigned Milton, Ashley Giles as Director
26 March 2010
Appointed Smith, Simon Joseph as Secretary
26 March 2010
Resigned Slaymaker, David Hamilton as Director
26 March 2010
Resigned Shilton, Susan as Director
26 March 2010
Resigned Shilton, Susan as Secretary
31 December 2009
Resigned Kern, Virginia Anne as Director
6 November 2008
Appointed Milton, Ashley Giles as Director
1 November 2008
Resigned Jones, Neil as Director
12 November 2007
Appointed Jones, Neil as Director
12 November 2007
Appointed Emslie, James Douglas as Director
15 January 2002
Appointed Shilton, Susan as Director
29 March 2000
Resigned Slaymaker, David Hamilton as Secretary
29 March 2000
Appointed Slaymaker, David Hamilton as Director
29 March 2000
Appointed Shilton, Susan as Secretary
15 July 1997
Appointed Slaymaker, David Hamilton as Secretary
11 July 1997
Resigned Kern, Patricia as Secretary
11 July 1997
Resigned Kern, Patricia as Director
13 May 1992
Appointed Kern, Patricia as Director
13 May 1992
Appointed Kern, Virginia Anne as Director
13 May 1992
Appointed Kern, Patricia as Secretary
12 March 1992
Resigned Rapid Nominees Limited as Corporate Nominee Director
12 March 1992
Resigned Rapid Company Services Limited as Corporate Nominee Secretary
11 March 1992
Appointed Rapid Nominees Limited as Corporate Nominee Director
11 March 1992
Appointed Rapid Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05246843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
4 August 2026Director's details changed
Show all recent filings

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