ET WORKS HOLDINGS LIMITED
CAMBRIDGE HOUSE, CAMBRIDGE ROAD, WALTON ON THAMES KT12 2DP- Active
- Private Limited Company
- Company No. 12945636
- Last Updated: 01 Mar 2024
Company Profile
ET WORKS HOLDINGS LIMITED was incorporated on Tuesday, October 13, 2020 as a Private Limited Company with registered address in WALTON ON THAMES. ET WORKS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 21 days.
| Name | ET WORKS HOLDINGS LIMITED |
|---|---|
| Company number | 12945636 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE CAMBRIDGE ROAD WALTON ON THAMES KT12 2DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Andrew Boyce Nationality: British |
Dates: Wednesday, October 14, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Bernard Boyce Nationality: British |
Dates: Tuesday, October 13, 2020 - Tuesday, October 13, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ET WORKS HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ET WORKS HOLDINGS LIMITED | 13 Oct 2020 |