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 |
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Company Number | : | 09768926 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 09 September 2015 |
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End of financial year | : | 31 January 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
Registered Address | : | Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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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 |
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Status | : | Active |
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Date of birth | : | June 1951 |
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Nationality | : | British |
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Address | : | Suite 115, Devonshire House, Borehamwood, WD6 1QQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Peter Francis Meaning |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | May 1946 |
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Nationality | : | British |
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Address | : | Suite 115, Devonshire House, Borehamwood, WD6 1QQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)