ETM GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ETM GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ETM GROUP HOLDINGS LIMITED was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444563. The accounts status is GROUP and accounts are next due on 30/11/2024.

ETM GROUP HOLDINGS LIMITED - LONDON

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
29 / 2 26/02/2023 30/11/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM TURNER May 1963 British Director 2022-03-01 CURRENT
LANDEN ROBERT PRESCOTT-BRANN Apr 1967 British Director 2022-03-01 CURRENT
MR THOMAS RICHARD ELIOT MARTIN Jul 1971 British Director 2020-02-05 CURRENT
MR EDWARD WILLIAM JOSEPH MARTIN Apr 1979 British Director 2020-02-05 CURRENT
ANNA CLARE MARTIN Oct 1978 British,Australian Director 2022-03-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward William Joseph Martin 2020-02-05 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Richard Eliot Martin 2020-02-05 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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