ET-L (GB) INVESTMENT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Et-l (gb) Investment Holdings Limited. The company was founded 9 years ago and was given the registration number 09768926. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ET-L (GB) INVESTMENT HOLDINGS LIMITED
Company Number	:	09768926
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 September 2015
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 115, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Secretary	09 September 2015	Active
Suite 115, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Director	09 September 2015	Active
Suite 115, Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Director	09 September 2015	Active

People with Significant Control

Mrs Elodie Ann Waite
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	June 1951
Nationality	:	British
Address	:	Suite 115, Devonshire House, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Francis Meaning
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Address	:	Suite 115, Devonshire House, Borehamwood, WD6 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (9 months remaining)