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ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD

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

This company is commonly known as Ethos Investment Solutions (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12313680. The firm's registered office is in WORTHING. You can find them at Grafton House, 26 Grafton Road, Worthing, West Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ETHOS INVESTMENT SOLUTIONS (HOLDINGS) LTD
Company Number:12313680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Grafton House, 26 Grafton Road, Worthing, West Sussex, England, BN11 1QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grafton House, 26 Grafton Road, Worthing, England, BN11 1QT

Director13 November 2019Active
Grafton House, 26 Grafton Road, Worthing, England, BN11 1QT

Director13 November 2019Active
Grafton House, 26 Grafton Road, Worthing, England, BN11 1QT

Director13 November 2019Active

People with Significant Control

Mr Ivan David Lyons
Notified on:13 November 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Grafton House, 26 Grafton Road, Worthing, England, BN11 1QT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-27Persons with significant control

Notification of a person with significant control statement.

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2023-10-27Persons with significant control

Cessation of a person with significant control.

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2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-09-02Miscellaneous

Legacy.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-22Resolution

Resolution.

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2020-10-22Incorporation

Memorandum articles.

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2020-10-22Capital

Capital name of class of shares.

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2020-06-04Accounts

Change account reference date company current extended.

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2020-03-19Resolution

Resolution.

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2019-11-13Incorporation

Incorporation company.

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