ET-L (GB) INVESTMENT HOLDINGS LIMITED
SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Active
- Private Limited Company
- Company No. 09768926
- Last Updated: 01 Mar 2024
Company Profile
ET-L (GB) INVESTMENT HOLDINGS LIMITED was incorporated on Wednesday, September 9, 2015 as a Private Limited Company with registered address in BOREHAMWOOD. ET-L (GB) INVESTMENT 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 9 years and 11 days.
| Name | ET-L (GB) INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company number | 09768926 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| 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 |
|---|---|
| Mr Peter Francis Meaning Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elodie Ann Waite Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, March 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ET-L (GB) INVESTMENT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ET-L (GB) INVESTMENT HOLDINGS LIMITED | 09 Sep 2015 |