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ETIKA HOLDING LTD

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

This company is commonly known as Etika Holding Ltd. The company was founded 3 years ago and was given the registration number 13047161. The firm's registered office is in MANCHESTER. You can find them at No. 1 Spinningfields, Quay Street, Manchester, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ETIKA HOLDING LTD
Company Number:13047161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:No. 1 Spinningfields, Quay Street, Manchester, United Kingdom, M3 3JE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Singel 134, Amsterdam, Netherlands, 1015 AG

Director28 February 2022Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director11 December 2023Active
97, Douglass Way, Atherton, United States, 94027

Director27 November 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director01 September 2022Active
3.01 Jactin House, 24 Hood Street, Manchester, England, M4 6WX

Director27 November 2020Active
43, Riverview Road, Avalon, Australia, NSW2107

Director27 November 2020Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director17 January 2022Active

People with Significant Control

Contentis B.V.
Notified on:27 November 2020
Status:Active
Country of residence:Netherlands
Address:46, Claude Debussylaan, Amsterdam, Netherlands,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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