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All Information about:
Name

Superstruct UK Festivals LTD
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
VAT ID no VAT ID available
Company No. 08908975 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Global Festivals Limited
  • Global Smart Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Superstruct Entertainment Limited Status: Active Notified: 04/04/2019 Companies House Number: 10729135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broadwick Holdings Limited Status: Ceased Notified: 20/09/2016 Ceased: 03/04/2019 Companies House Number: 09609611 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Global Entertainment And Talent Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2016 Companies House Number: 09046752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Global Live Limited Status: Ceased Notified: 25/05/2016 Ceased: 04/04/2019 Companies House Number: 08908964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barton, James Peter London, United Kingdom Status: Active Notified: 08/11/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schlosser, Roderik August London, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Krnic, Sinisa London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 25/05/2016 Ceased: 04/04/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Zwicky, Daniel Jürg London, United Kingdom Status: Ceased Notified: 04/04/2019 Ceased: 08/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

    Companies Controlled by This Company (10)

    gb-flag Discover The Bluedot LTD Status: Active Notified: 25/04/2022 Companies House Number: 10015649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag From The Fields LTD Status: Active Notified: 25/04/2022 Companies House Number: 08398472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Moving Music Limited Status: Active Notified: 21/02/2017 Companies House Number: 08721580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mr November Limited Status: Active Notified: 19/05/2023 Companies House Number: 13112397 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB SBH Events Holdings Limited Status: Active Notified: 19/05/2023 Companies House Number: 13111542 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Superstruct Kendal LTD Status: Active Notified: 25/05/2016 Companies House Number: 08915128 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Victorious Festivals Limited Status: Active Notified: 17/10/2016 Companies House Number: 08775686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Vision Nine Holdings Limited Status: Active Notified: 07/06/2022 Companies House Number: 11640705 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Waxarch Holdings Limited Status: Active Notified: 19/05/2023 Companies House Number: 13112135 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag X The Tracks LTD Status: Active Notified: 19/05/2023 Companies House Number: 11798490 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •