ETS HOUSE HOLDINGS LIMITED
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE, APPLETON, WARRINGTON WA4 4ST- Active
- Private Limited Company
- Company No. 12589009
- Last Updated: 01 Mar 2024
Company Profile
ETS HOUSE HOLDINGS LIMITED was incorporated on Wednesday, May 6, 2020 as a Private Limited Company with registered address in WARRINGTON. ETS HOUSE 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 4 years 4 months and 16 days.
| Name | ETS HOUSE HOLDINGS LIMITED |
|---|---|
| Company number | 12589009 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFIN HOUSE LYNCASTLE WAY BARLEY CASTLE TRADING ESTATE APPLETON WARRINGTON WA4 4ST |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ets House Investments Limited WA4 4ST |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shilling Trading Limited Park Plaza |
Dates: Wednesday, May 6, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETS HOUSE HOLDINGS LIMITED | 06 May 2020 |