ETON GROUP HOLDINGS LIMITED
C/O MBI & PARTNERS UK LIMITED, 78-80 WIGMORE STREET, LONDON W1U 2SJ- Active
- Private Limited Company
- Company No. 05982499
- Last Updated: 01 Mar 2024
Company Profile
ETON GROUP HOLDINGS LIMITED was incorporated on Monday, October 30, 2006 as a Private Limited Company with registered address in LONDON. ETON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years and 11 days.
| Name | ETON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05982499 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MBI & PARTNERS UK LIMITED 78-80 WIGMORE STREET LONDON W1U 2SJ |
|---|---|
| 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 |
|---|---|
| Jjw Limited Havilland Street, St. Peter Port, GY1 2QE |
Dates: Sunday, October 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Jjw Ltd Havilland Street, St. Peter Port, GY1 2QE |
Dates: Wednesday, April 6, 2016 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETON GROUP HOLDINGS LIMITED | 30 Oct 2006 |
| NEWINCCO 628 LIMITED | 11 Dec 2006 |