ETIHAD ACQUISITIONS LIMITED

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

This company is commonly known as Etihad Acquisitions Limited. The company was founded 13 years ago and was given the registration number 07479199. The firm's registered office is in SALE. You can find them at No. 1 Dovecote, Old Hall Road, Sale, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ETIHAD ACQUISITIONS LIMITED
Company Number	:	07479199
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2010
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Secretary	03 December 2015	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	28 November 2011	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	31 October 2020	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	11 March 2024	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	11 March 2024	Active
Universal House, Longley Lane, Manchester, M22 4SY	Secretary	22 February 2013	Active
Universal House, Longley Lane, Manchester, M22 4SY	Secretary	26 April 2011	Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW	Corporate Secretary	29 December 2010	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	26 April 2011	Active
Universal House, Longley Lane, Manchester, M22 4SY	Director	26 April 2011	Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW	Director	29 December 2010	Active
Universal House, Longley Lane, Manchester, M22 4SY	Director	29 March 2011	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	26 April 2011	Active
105, Wigmore Street, London, W1U 1QY	Corporate Director	29 March 2011	Active
105, Wigmore Street, London, W1U 1QY	Corporate Director	29 March 2011	Active

People with Significant Control

Etihad Topco Limited
Notified on	:	22 July 2019
Status	:	Active
Country of residence	:	England
Address	:	No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Titan Telecom Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Universal House, Longley Lane, Manchester, England, M22 4SY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ETIHAD ACQUISITIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement