ETHIPRINT HOLDINGS LIMITED

Overview

Company Name	ETHIPRINT HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07670966
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETHIPRINT HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ETHIPRINT HOLDINGS LIMITED located?

Registered Office Address	Osmaston Park Industrial Estate Sandown Road DE24 8SR Derby
Undeliverable Registered Office Address	No

What were the previous names of ETHIPRINT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHOO 539 LIMITED	Jun 15, 2011	Jun 15, 2011

What are the latest accounts for ETHIPRINT HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ETHIPRINT HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for ETHIPRINT HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 21, 2024	Director's details changed for Mr Paul Goodger on Jun 20, 2024	2 pages	CH01

Jun 21, 2024	Change of details for Mr David Owen Evans as a person with significant control on Jun 19, 2024	2 pages	PSC04

Apr 18, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Apr 20, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 24, 2022	Change of details for Mr Thomas Lloyd Evans as a person with significant control on Oct 24, 2022	2 pages	PSC04

Oct 18, 2022	Change of details for Mr Thomas Lloyd Evans as a person with significant control on Oct 18, 2022	2 pages	PSC04

Apr 11, 2022	Confirmation statement made on Apr 08, 2022 with updates	4 pages	CS01

Apr 11, 2022	Withdrawal of a person with significant control statement on Apr 11, 2022	2 pages	PSC09

Apr 11, 2022	Change of details for Mr Thomas Lloyd Evans as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 08, 2022	Withdrawal of a person with significant control statement on Apr 08, 2022	2 pages	PSC09

Apr 04, 2022	Notification of David Owen Evans as a person with significant control on Apr 01, 2022	2 pages	PSC01

Apr 04, 2022	Change of details for Mr Thomas Lloyd Evans as a person with significant control on Apr 01, 2022	2 pages	PSC04

Apr 04, 2022	Cessation of Katherine Penn as a person with significant control on Apr 01, 2022	1 pages	PSC07

Mar 29, 2022	Notification of Thomas Lloyd Evans as a person with significant control on Feb 21, 2022	2 pages	PSC01

Mar 29, 2022	Notification of Katherine Penn as a person with significant control on Mar 29, 2022	2 pages	PSC01

Mar 03, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Feb 16, 2022	Appointment of Mr Thomas Lloyd Evans as a director on Feb 16, 2022	2 pages	AP01

Jun 24, 2021	Confirmation statement made on Jun 15, 2021 with updates	4 pages	CS01

Apr 21, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jan 04, 2021	Notification of a person with significant control statement	2 pages	PSC08

Dec 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

View All Filings

Who are the officers of ETHIPRINT HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EVANS, Thomas Lloyd

Feb 16, 2022

Director

Radcliffe Road

West Bridgford

NG2 5HG Nottingham

Flat 17, Regency Point

England

United Kingdom

British

1991-9

292632360001

GOODGER, Paul

Dec 23, 2020

Director

Sandown Road

DE24 8SR Derby

Osmaston Park Industrial Estate

England

British

1971-8

64313870006

EVANS, Philip Rhys

Oct 04, 2011

Dec 23, 2020

Secretary

Sandown Road

DE24 8SR Derby

Osmaston Park Industrial Estate

British

164016160001

SHOOSMITHS SECRETARIES LIMITED

Jun 15, 2011

Oct 04, 2011

Secretary

Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Bucks

United Kingdom

Identification Type	European Economic Area
Registration Number	03206137

76282680012

BROOKSHAW, Oliver Chitty

Jun 15, 2011

Oct 04, 2011

Director

500-600 Witan Gate West

MK9 1SH Milton Keynes

Witan Gate House

Buckinghamshire

United Kingdom

England

British

1956-3

32299820001

EVANS, Philip Rhys

Oct 04, 2011

Dec 23, 2020

Director

Sandown Road

DE24 8SR Derby

Osmaston Park Industrial Estate

England

British

1959-4

39802450003

HARTLAND, David Martin

Oct 04, 2011

Sep 24, 2012

Director

Sandown Road

DE24 8SR Derby

Osmaston Park Industrial Estate

United Kingdom

British

1944-9

1932730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETHIPRINT HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Owen Evans Sandown Road DE24 8SR Derby Osmaston Park Industrial Estate England	Apr 01, 2022	Sandown Road DE24 8SR Derby Osmaston Park Industrial Estate England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Katherine Penn Tollerton Lane Tollerton NG12 4FS Nottingham 69 Tollerton Lane England	Mar 29, 2022	Tollerton Lane Tollerton NG12 4FS Nottingham 69 Tollerton Lane England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Thomas Lloyd Evans Sandown Road DE24 8SR Derby Osmaston Park Industrial Estate England	Feb 21, 2022	Sandown Road DE24 8SR Derby Osmaston Park Industrial Estate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Philip Rhys Evans Sandown Road DE24 8SR Derby Osmaston Park Industrial Estate United Kingdom	Apr 06, 2016	Sandown Road DE24 8SR Derby Osmaston Park Industrial Estate United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ETHIPRINT HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 23, 2020	Apr 01, 2022	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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