London International Exhibition Centre Holdings PLC
London International Exhibition Centre Holdings PLC
#03604485 • Active
Founded: 27/07/1998
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £27,000
↑ 0%
Total Liabilities £12.39m
↑ 525%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ahmad Shaker Mohamed Abed Rabbo | Director | 03/04/2024 | Emirati | 39 years |
| Lindsay David Hawkins | Director | 03/04/2024 | Australian | 41 years |
| Matti Kivekas | Director | 13/06/2023 | Finnish | 59 years |
| Jeremy Paul Esmond Rees | Chief Executive Officer | 11/11/2019 | British | 52 years |
| Humaid Matar Al Dhaheri | Director | 02/05/2008 | Emirati | 46 years |
| Thomas Jeremy King | Director | 17/02/1999 | British | 91 years |
Role:
Director
Appointed:
03/04/2024
Nationality:
Emirati
Age:
39 years
Role:
Director
Appointed:
03/04/2024
Nationality:
Australian
Age:
41 years
Role:
Director
Appointed:
13/06/2023
Nationality:
Finnish
Age:
59 years
Role:
Chief Executive Officer
Appointed:
11/11/2019
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
02/05/2008
Nationality:
Emirati
Age:
46 years
Role:
Director
Appointed:
17/02/1999
Nationality:
British
Age:
91 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Adcg (uk) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Income Statement | |||
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| Balance Sheet | |||
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
8 charges registered
First Abu Dhabi Bank Pjsc, London Branch Outstanding
Created 28/10/2024Not applicable.
#036044850008 Negative Pledge
First Abu Dhabi Bank Pjsc, London Branch as Security Agent Outstanding
Created 15/08/2022N/A.
#036044850007 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (33 pages) |
| 22/08/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 06/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/06/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 09/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 09/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 09/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
31/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date