ETHOS GROUP HOLDINGS LIMITED
72 LEADENHALL MARKET, LONDON EC3V 1LT- Active
- Private Limited Company
- Company No. 04623246
- Last Updated: 01 Mar 2024
Company Profile
ETHOS GROUP HOLDINGS LIMITED was incorporated on Friday, December 20, 2002 as a Private Limited Company with registered address in LONDON. ETHOS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 21 years 10 months and 24 days.
| Name | ETHOS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 04623246 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 LEADENHALL MARKET LONDON EC3V 1LT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Michelle Norris Nationality: British |
Dates: Thursday, March 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Charles Norris (Deceased 20/09/2019) Nationality: British |
Dates: Wednesday, May 4, 2016 - Friday, September 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 16 May 2024, (-181 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ETHOS GROUP HOLDINGS LIMITED | 20 Dec 2002 |