Sheffield International Venues Limited

Company details

Type

Private Limited Company

Incorporated

1988-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-10-22 · next due 2026-11-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Snelling, Andrew Edward · Director appointed 2000-12-15
• Iqbal, Mazher · Director appointed 2020-09-23 resigned 2021-07-19
• Gibson, Neale Graham · Director appointed 2013-06-26 resigned 2020-09-23
• Parish, Jonathan Simon · Director appointed 2016-03-11 resigned 2020-01-08
• Britland, Stuart George · Director appointed 2013-07-17 resigned 2019-01-08
• Hickman, Dawn Linda · Director appointed 2004-04-23 resigned 2018-06-30
• Clark, Lorenzo · Director appointed 2007-11-23 resigned 2017-12-15
• Brailey, Stephen · Director appointed 2000-03-17 resigned 2017-09-27
• Sherwin, Glynn George · Director appointed 2005-03-24 resigned 2016-01-15
• Nolan, Sean Francis · Director appointed 2003-03-18 resigned 2014-06-14
• Bond, Jonathan Geoffrey · Director appointed 2010-12-15 resigned 2012-04-01
• Swain, John Barron · Director appointed 1993-10-07 resigned 2010-12-15
• Davison, Roger Noel · Director appointed 2008-05-21 resigned 2010-07-07
• Pye, Michael John · Director appointed 2005-08-01 resigned 2008-05-21
• Culley, Howard Eric · Secretary resigned 2007-09-19
• Booth, Clive Anthony · Director appointed 2000-03-17 resigned 2007-03-09
• Furniss, Gillian · Director appointed 2004-07-30 resigned 2005-08-01
• Day, Jonathan Mark · Director appointed 2000-03-17 resigned 2005-03-31
• Jones, Stephen Christopher Sutton, Councillor · Director appointed 2003-05-21 resigned 2004-07-30
• Day, John Michael · Director appointed 2000-03-17 resigned 2004-03-31
• Satur, Raymond Michael · Director appointed 2002-07-16 resigned 2003-05-20
• Brelsford, Martin Charles · Director appointed 1999-07-16 resigned 2002-07-16
• Thorpe, Graham Arthur Henry · Director appointed 1999-02-18 resigned 2000-03-16
• Macdonald, William Symon · Director appointed 1991-11-07 resigned 2000-03-16
• Crossley, Leonard James · Director resigned 2000-03-16
• Ralph, Penelope Jane · Director resigned 2000-01-14
• Price, Peter, Councillor · Director appointed 1994-07-21 resigned 1999-07-16
• Hambidge, John Stuart · Director resigned 1999-01-22
• Darke, Roy Anthony · Director appointed 1993-12-02 resigned 1994-07-21
• Knight, Howard Anthony · Director resigned 1993-12-02
• Purshouse, Neil Derwent · Director resigned 1993-09-02
• Forrester, William Wilson · Director resigned 1991-09-12

People with significant control (1)

• Sheffield City Trust Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Assignmet of deposit account Satisfied
  Held by The Co-Operative Bank PLC
  Created 1991-05-09 · satisfied 2026-05-06
  All monies now or at any time hereafter to the credit of any account designated sheffield for health limited.

Recent filings (15)

• 2026-05-28 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-05-27 Resolution (paper) RESOLUTIONS Resolution
• 2026-05-27 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-05-06 Mortgage satisfy charge full MR04 Mortgage
• 2026-02-16 Full accounts (paper) AA Accounts
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-15 Director details changed CH01 Officers
• 2025-09-15 Secretary details changed CH03 Officers
• 2025-09-15 Change to a person with significant control PSC05 PSC
• 2025-01-06 Full accounts (paper) AA Accounts
• 2025-01-02 Change registered office address company with date old address new address AD01 Address
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Director details changed CH01 Officers
• 2024-03-11 Secretary details changed CH03 Officers
• 2024-03-11 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.