ETHOS PARTNER HOLDINGS LIMITED - HARROGATE
| Company Profile | Company Filings |
Overview
ETHOS PARTNER HOLDINGS LIMITED is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
ETHOS PARTNER HOLDINGS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ETHOS PARTNER HOLDINGS LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276896. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ETHOS PARTNER HOLDINGS LIMITED - HARROGATE
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BROKER NETWORK PARTNER HOLDINGS LIMITED (until 07/03/2019)
BROKER NETWORK PARTNER HOLDINGS LIMITED (until 07/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MR JAMES YEANDLE | May 1983 | British | Director | 2023-06-04 | CURRENT |
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2021-04-13 | CURRENT |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2016-11-08 | CURRENT | ||
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2021-04-13 UNTIL 2023-06-04 | RESIGNED |
| MR TIMOTHY PAUL ROLFE | May 1962 | British | Director | 2016-07-29 UNTIL 2018-04-30 | RESIGNED |
| MR DESMOND JOSEPH O'CONNOR | Oct 1971 | Irish | Director | 2016-07-29 UNTIL 2021-09-01 | RESIGNED |
| MR PAUL CHRISTOPHER MEEHAN | Dec 1949 | British | Director | 2016-07-29 UNTIL 2018-10-31 | RESIGNED |
| MR OLIVER JUHA MARKKU FEIX | May 1976 | German | Director | 2016-07-13 UNTIL 2018-02-01 | RESIGNED |
| MR ANDREW PETER FAIRCHILD | Feb 1965 | British | Director | 2016-07-29 UNTIL 2018-12-14 | RESIGNED |
| SIMON RICHARD DREW | Oct 1969 | British | Director | 2016-07-29 UNTIL 2021-03-01 | RESIGNED |
| MR IAN EDWARD CLARK | Feb 1960 | British | Director | 2016-07-29 UNTIL 2020-12-31 | RESIGNED |
| MR ALEXANDER DOUGLAS ALWAY | Apr 1960 | British | Director | 2018-07-30 UNTIL 2020-04-30 | RESIGNED |
| MR SIMON DREW | Secretary | 2016-07-13 UNTIL 2020-09-30 | RESIGNED | ||
| MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bravo Investment Holdings 3 Limited | 2016-07-13 | Harrogate |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |