ETL PARENTCO LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
ETL PARENTCO LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Active.
ETL PARENTCO LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405834. The accounts status is FULL and accounts are next due on 28/02/2025.
ETL PARENTCO LIMITED was incorporated 4 years ago on 15/01/2020 and has the registered number: 12405834. The accounts status is FULL and accounts are next due on 28/02/2025.
ETL PARENTCO LIMITED - HEREFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
COLDWELL RADIO STATION
HEREFORD
HR2 9NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL CHRISTOPHER STEPHENS | Mar 1962 | British | Director | 2020-01-23 | CURRENT |
BEN LEWIS | Sep 1984 | British | Director | 2020-01-15 | CURRENT |
MR JOLYON JAMES LATIMER | May 1978 | British | Director | 2020-01-15 | CURRENT |
MR IAN GRAHAM HILDITCH | Jun 1962 | British | Director | 2020-01-23 | CURRENT |
MR KEVIN LESLIE DUNNE | Jun 1979 | British | Director | 2023-01-23 | CURRENT |
DR ESEN BAYAR | Jun 1957 | British | Director | 2020-01-23 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etl Midco Limited | 2020-01-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |