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ETALON HOLDING LTD

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

This company is commonly known as Etalon Holding Ltd. The company was founded 5 years ago and was given the registration number 12252250. The firm's registered office is in UXBRIDGE. You can find them at 4 Longwalk Road, Stockley Park, Uxbridge, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETALON HOLDING LTD
Company Number:12252250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Longwalk Road, Stockley Park, Uxbridge, Middlesex, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director09 November 2021Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director09 October 2019Active

People with Significant Control

Mr Gheorghe Andries
Notified on:09 November 2021
Status:Active
Date of birth:April 1961
Nationality:Romanian
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Jana Tamoeva
Notified on:09 October 2019
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:4, Longwalk Road, Uxbridge, England, UB11 1FE
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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