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ETM PREMIUM SPORTS BARS LIMITED

ETM PREMIUM SPORTS BARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameETM PREMIUM SPORTS BARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12444519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ETM PREMIUM SPORTS BARS LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ETM PREMIUM SPORTS BARS LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ETM PREMIUM SPORTS BARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 25, 2024

    What is the status of the latest confirmation statement for ETM PREMIUM SPORTS BARS LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueNo

    What are the latest filings for ETM PREMIUM SPORTS BARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024

    		2 pagesCH01

    Full accounts made up to Feb 25, 2024

    		27 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024

    		2 pagesCH01

    Notification of Etm Group Holdings Limited as a person with significant control on Feb 27, 2022

    		2 pagesPSC02

    Cessation of Etm Group Limited as a person with significant control on Feb 27, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 26, 2023

    		12 pagesAA

    Confirmation statement made on Feb 04, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Feb 27, 2022

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Registration of charge 124445190002, created on Aug 01, 2022

    		64 pagesMR01

    Registration of charge 124445190003, created on Aug 01, 2022

    		62 pagesMR01

    Registration of charge 124445190001, created on Aug 01, 2022

    		18 pagesMR01

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Feb 28, 2021

    		4 pagesAA

    Director's details changed for Mr Edward William Joseph Martin on Oct 07, 2021

    		2 pagesCH01

    Director's details changed for Mr Landen Robert Prescott-Brann on Sep 02, 2021

    		2 pagesCH01

    Director's details changed for Mr Edward William Joseph Martin on May 27, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 04, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Landen Robert Prescott-Brann as a director on Feb 25, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 05, 2020

    Statement of capital on Feb 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ETM PREMIUM SPORTS BARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Edward William Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector94861500050
    MARTIN, Thomas Richard Eliot
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector262453950001
    PRESCOTT-BRANN, Landen Robert
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishCompany Director221224380004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ETM PREMIUM SPORTS BARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Feb 27, 2022
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12444563
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Feb 05, 2020
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05908632
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0