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ETON GROUP HOLDINGS LIMITED

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

This company is commonly known as Eton Group Holdings Limited. The company was founded 17 years ago and was given the registration number 05982499. The firm's registered office is in LONDON. You can find them at C/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ETON GROUP HOLDINGS LIMITED
Company Number:05982499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:C/o Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ

Director20 August 2021Active
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP

Secretary01 December 2006Active
78-80, Wigmore Street, London, W1U 2SJ

Secretary17 March 2008Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary30 October 2006Active
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ

Director17 March 2008Active
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ

Director01 December 2006Active
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ

Director01 December 2006Active
Hostye Lodge Cudham Lane North, Cudham, Sevenoaks, TN14 7QP

Director01 December 2006Active
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ

Director28 July 2010Active
C/O Mbi & Partners Uk Limited, 78-80 Wigmore Street, London, W1U 2SJ

Director07 February 2018Active
33 Seaton Close, Putney Heath, London, SW15 3TJ

Director01 December 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director30 October 2006Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director30 October 2006Active

People with Significant Control

Jjw Limited
Notified on:30 October 2016
Status:Active
Country of residence:Guernsey
Address:Provident House, Havilland Street, Guernsey, Guernsey, GY1 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
Jjw Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Provident House, Havilland Street, Guernsey, Channel Islands, GY1 2QE
Nature of control:
  • Ownership of shares 75 to 100 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 (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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