ETM GROUP HOLDINGS LIMITED
Overview
| Company Name | ETM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12444563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ETM GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ETM GROUP HOLDINGS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETM GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2024 |
What is the status of the latest confirmation statement for ETM GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for ETM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Sub-division of shares on Jun 11, 2025 | 4 pages | SH02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||||||
Termination of appointment of Anna Clare Martin as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registration of charge 124445630004, created on May 09, 2025 | 61 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Anna Clare Martin on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Feb 25, 2024 | 41 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Landen Robert Prescott-Brann on Dec 03, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Edward William Joseph Martin on Aug 05, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Edward William Joseph Martin as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Feb 26, 2023 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 13, 2022
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Graham Turner on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Feb 27, 2022 | 42 pages | AA | ||||||||||||||||||||||
Appointment of Anna Clare Martin as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Landen Robert Prescott-Brann as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Graham Turner as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 124445630002, created on Aug 01, 2022 | 64 pages | MR01 | ||||||||||||||||||||||
Who are the officers of ETM GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Edward William Joseph | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 94861500050 | ||||
| MARTIN, Thomas Richard Eliot | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Director | 262453950001 | ||||
| PRESCOTT-BRANN, Landen Robert | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Company Director | 221224380004 | ||||
| TURNER, Graham | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | Chairman | 59209570006 | ||||
| MARTIN, Anna Clare | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British,Australian | Director | 262453980002 |
Who are the persons with significant control of ETM GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward William Joseph Martin | Feb 05, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Richard Eliot Martin | Feb 05, 2020 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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