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 - HEREFORD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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ETL MIDCO LIMITED HEREFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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