ETAC GLOBAL LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15004214
  • Last Updated: 01 Mar 2024

Company Profile

ETAC GLOBAL LIMITED was incorporated on Friday, July 14, 2023 as a Private Limited Company with registered address in LONDON. ETAC GLOBAL LIMITED has the status: Active and it's listed in the following category: Mining of other non-ferrous metal ores. This Private Limited Company has been operating for 1 year 7 months and 10 days.

Name ETAC GLOBAL LIMITED
Company number 15004214
Company type Private Limited Company
Incorporation date 14 Jul 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
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
Pierre Durant Nationality: South African Dates: Tuesday, February 20, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Andries Johan Gibhard Nationality: South African Dates: Friday, July 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Johannes Gibhard Nationality: South African Dates: Friday, July 14, 2023 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 July
Next annual accounts due 14 April 2025, (48 days left)
Latest accounts Not available
Next confirmation statement due 11 August 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ETAC GLOBAL LIMITED.

Previous Names

Name Change Date
ETAC GLOBAL LIMITED 14 Jul 2023