ETHOS GROUP HOLDINGS LIMITED

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

This company is commonly known as Ethos Group Holdings Limited. The company was founded 21 years ago and was given the registration number 04623246. The firm's registered office is in LONDON. You can find them at 72 Leadenhall Market, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	ETHOS GROUP HOLDINGS LIMITED
Company Number	:	04623246
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2002
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	72 Leadenhall Market, London, EC3V 1LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Secretary	28 February 2011	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	23 March 2023	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	01 February 2011	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	01 February 2011	Active
124-128 City Road, London, EC1V 2NJ	Secretary	20 December 2002	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Secretary	01 March 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	20 December 2002	Active
Greenways, Altwood Close, Maidenhead, SL6 4PP	Director	24 July 2008	Active
24 Foxhills Close Pewterspear, Appleton, Warrington, WA4 5DH	Director	24 July 2008	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	20 December 2002	Active
72, Leadenhall Market, London, EC3V 1LT	Director	16 December 2019	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	20 December 2002	Active
120 East Road, London, N1 6AA	Nominee Director	20 December 2002	Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT	Director	01 February 2011	Active
120 East Road, London, N1 6AA	Corporate Nominee Director	20 December 2002	Active

People with Significant Control

Mrs Michelle Norris
Notified on	:	25 March 2021
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	72, Leadenhall Market, London, United Kingdom, EC3V 1LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Charles Norris (Deceased 20/09/2019)
Notified on	:	04 May 2016
Status	:	Active
Date of birth	:	June 1966
Nationality	:	British
Address	:	72, Leadenhall Market, London, EC3V 1LT
Nature of control	:	Ownership of shares 75 to 100 percent

ETHOS GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement