The Hospitality Corporation North America Limited

Active03003831 Private limited company
Incorporated
21 December 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
20 Farringdon Street
11th Floor
London
EC4A 4AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2018
Dutch
Born June 1971 (55)
Director · Appointed 15 September 2015
British
Born January 1970 (56)
Director · Appointed 26 May 2011
British
Born January 1967 (59)
Studd, Martin Paul
Secretary · Appointed 9 March 2010
Officer history (11 former)
12 April 2018
Appointed Van Os, Maarten as Director
12 December 2016
Resigned Mallon, Kevin James as Director
16 September 2015
Appointed Mallon, Kevin James as Director
15 September 2015
Appointed Quazi, Adnan as Director
2 August 2014
Resigned Milne, Ian Sidney as Director
1 August 2014
Appointed Milne, Ian Sidney as Director
30 June 2011
Resigned Shaul, Jonathan as Director
26 May 2011
Appointed Studd, Martin Paul as Director
9 March 2010
Appointed Studd, Martin Paul as Secretary
9 March 2010
Resigned Milne, Ian Sidney as Secretary
17 November 2006
Resigned Cooper, Dinyar Behram as Director
17 July 2006
Appointed Shaul, Jonathan as Director
1 July 2002
Resigned Burraway, Theron as Director
15 November 2000
Appointed Cooper, Dinyar Behram as Director
15 November 2000
Appointed Milne, Ian Sidney as Secretary
15 November 2000
Appointed Burraway, Theron as Director
15 November 2000
Resigned Cooper, Dinyar Behram as Secretary
15 November 2000
Resigned Evans, Marcus Paul Bruce as Director
1 March 1998
Appointed Cooper, Dinyar Behram as Secretary
1 March 1998
Resigned Symonds, Ian Francis as Secretary
13 January 1995
Appointed Symonds, Ian Francis as Secretary
13 January 1995
Appointed Evans, Marcus Paul Bruce as Director
13 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 January 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 December 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 December 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 02224523

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Eventsearch CZ Ltd Owns 75–100% of shares
Marcus Evans (Germany) Limited Owns 75–100% of shares
Marcus Evans (Inc) Ltd Owns 75–100% of shares
Marcus Evans Summits Germany Ltd Owns 75–100% of shares
Me Events Morocco Ltd Owns 75–100% of shares
The Hospitality Corporation North America Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Change of details for a person with significant control
24 August 2026Confirmation statement with updates24 August 2026
3 June 2026Accounts for a dormant company30 September 2025
19 March 2026Confirmation statement with no updates19 February 2026
27 May 2025Accounts for a dormant company30 September 2024
Show all recent filings

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