Eventell Limited

Active04472391 Private limited company
Incorporated
28 June 2002 (24 years)
Previously known as
Holden Group Holdings Ltd (until 11 March 2020)
Ignition International (Holdings) Limited (until 23 June 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 July 2026
Resigned Holden, Ann Louise Grenville as Secretary
31 March 2022
Resigned Samarasinghe, Palinda as Director
1 August 2016
Appointed Samarasinghe, Palinda as Director
1 October 2011
Resigned Holden, Ann Louise Grenville as Director
1 August 2003
Appointed Holden, Ann Louise Grenville as Director
28 June 2002
Appointed Holden, Mark Julian Hugo as Director
28 June 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
28 June 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
28 June 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 June 2002
Appointed Holden, Ann Louise Grenville as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16552032
Former controllers (2)
12 February 2026
Ceased Holden Group Holdings Ltd — Owns 75–100% of shares
28 March 2024
Ceased Chessmate Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eventell Limited This company Owns 75–100% of shares
Greater London Business Limited Owns 75–100% of shares
Greater London Commercial Limited Owns 75–100% of shares
Norwich Trading & Development Ltd Owns 75–100% of shares
The Passport Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£65,406)
Debt Ratio
170%
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2023 2024 2025 (£10,784) (£69,094) (£65,406)
Balance sheet detail
202520242023
Fixed Assets£67,740
Current Assets£25,298£20,097£25,901
Creditors (< 1 year)£158,444£95,441£56,321
Net Current Assets(£133,146)
Net Assets(£65,406)
Shareholder Funds(£65,406)(£69,094)(£10,784)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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