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ET RESOURCE HOLDINGS LIMITED

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

This company is commonly known as Et Resource Holdings Limited. The company was founded 6 years ago and was given the registration number 12155253. The firm's registered office is in MANCHESTER. You can find them at No. 1 Universal Square, Devonshire Street North, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ET RESOURCE HOLDINGS LIMITED
Company Number:12155253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:No. 1 Universal Square, Devonshire Street North, Manchester, England, M12 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linley House, Dickinson Street, Manchester, England, M1 4LF

Director18 September 2019Active
Linley House, Dickinson Street, Manchester, England, M1 4LF

Director18 September 2019Active
Linley House, Dickinson Street, Manchester, England, M1 4LF

Director18 September 2019Active
Linley House, Dickinson Street, Manchester, England, M1 4LF

Director18 September 2019Active
Linley House, Dickinson Street, Manchester, England, M1 4LF

Director15 May 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary14 August 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director14 August 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director14 August 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director14 August 2019Active

People with Significant Control

Mr Christian Briggs
Notified on:29 January 2021
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Linley House, Dickinson Street, Manchester, England, M1 4LF
Nature of control:
  • Significant influence or control
Mr Kyle Maclean Burrows
Notified on:29 January 2021
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Linley House, Dickinson Street, Manchester, England, M1 4LF
Nature of control:
  • Significant influence or control
Mr Mark Andrew Ludlam
Notified on:29 January 2021
Status:Active
Date of birth:February 1965
Nationality:Irish
Country of residence:England
Address:Linley House, Dickinson Street, Manchester, England, M1 4LF
Nature of control:
  • Significant influence or control
John Francis Brown
Notified on:18 September 2019
Status:Active
Date of birth:June 1971
Nationality:Irish
Country of residence:England
Address:Linley House, Dickinson Street, Manchester, England, M1 4LF
Nature of control:
  • Significant influence or control
Inhoco Formations Limited
Notified on:14 August 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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