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ETM PREMIUM SPORTS BARS HOLDINGS LIMITED

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

This company is commonly known as Etm Premium Sports Bars Holdings Limited. The company was founded 4 years ago and was given the registration number 12444574. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ETM PREMIUM SPORTS BARS HOLDINGS LIMITED
Company Number:12444574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director05 February 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director05 February 2020Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director25 February 2021Active

People with Significant Control

Mr Edward William Joseph Martin
Notified on:05 February 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Richard Eliot Martin
Notified on:05 February 2020
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-08-09Dissolution

Dissolution voluntary strike off suspended.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-08Dissolution

Dissolution application strike off company.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type small.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-08Officers

Change person director company with change date.

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2021-09-02Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Appoint person director company with name date.

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2020-02-05Incorporation

Incorporation company.

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