THE EVENTA ENTERTAINMENT GROUP LTD

THE EVENTA ENTERTAINMENT GROUP LTD is an active private limited company, incorporated on 28 October 2003. The nature of the business is Travel agency activities. The company's registered office is on Old Jewry, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. THE EVENTA ENTERTAINMENT GROUP LTD previously had the company name THE ORIGINAL STAG COMPANY LIMITED. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	8TH FLOOR BECKET HOUSE
Address Line 2	36 OLD JEWRY
Post Town	LONDON
Postcode	EC2R 8DD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79110 - Travel agency activities

Company Name History

From 03/10/2012 onwards:

THE EVENTA ENTERTAINMENT GROUP LTD

Prior to 03/10/2012:

THE ORIGINAL STAG COMPANY LIMITED

Directors

(The company's officers)

MR RASMUS AARUP CHRISTIANSEN

(~36 year old Danish national)

131 GRANPARKEN, 2800 KONGENS, KONGENS LYNGBY, HOVEDSTADEN, DENMARK

Current Director
Gives occupation as MANAGER
Usually resident in DENMARK

Appointed on 19/01/2024

MRS STEPHANIE JANE HAGUE-EVANS

(~44 year old British national)

NILE HOUSE NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

MR PATRICK HEATH

(~48 year old British national)

NILE HOUSE NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2012

MR ROBERT JOHN HILL

(~45 year old British national)

HANOVER HOUSE 118 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2003

MR ROBERT JOHN HILL

(~45 year old British national)

NILE HOUSE NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/10/2003

MR MADS TROELS THORSDAL

(~36 year old Danish national)

78 K BAZANTNICI, 250 75 NOVY VESTEC, CZECH REPUBLIC

Current Director
Gives occupation as MANAGER
Usually resident in CZECH REPUBLIC

Appointed on 19/01/2024

MR ROBERT JOHN HILL

(~45 year old British national)

NILE HOUSE NILE STREET, BRIGHTON, EAST SUSSEX, BN1 1HW, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/02/2004

Shareholders

(Persons of Significant Control)

Mr Robert John Hill

(~45 year old British national)

8th Floor, Becket House, 36 Old Jewry, London, EC2R 8DD

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2017

Connections

(Shared officers)

BRILLIANT WEEKENDS LIMITED

MR ROBERT JOHN HILL

EVENTA ENTERTAINMENT LTD

MR ROBERT JOHN HILL

FIZZBOXCOM LIMITED

MRS STEPHANIE JANE HAGUE-EVANS

HEN HEAVEN LIMITED

MR ROBERT JOHN HILL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)