E T HOLDINGS LIMITED

E T HOLDINGS LIMITED is an active private limited company, incorporated on 8 June 1994. The nature of the business is Activities of head offices. The company's registered office is on Gammaton Road, Bideford. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. E T HOLDINGS LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	. GAMMATON ROAD
Post Town	BIDEFORD
County	DEVON
Postcode	EX39 4FG

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	06/07/2017
Last Made Up Date	08/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

E T HOLDINGS LIMITED

Directors

(The company's officers)

MR NIGEL JOHN EVANS

(~62 year old British national)

BARN PARK WARMINGTON FARM, BIDEFORD, DEVON, EX39 4PN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/08/1994

MRS SUSAN JAYNE EVANS

(~55 year old British national)

BARN PARK WARMINGTON FARM, ALVERDISCOTT ROAD, BIDEFORD, DEVON, EX39 4PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2011

MR THOMAS JOHN EVANS

(~34 year old British national)

BARN PARK WARMINGTON FARM, ALVERDISCOTT ROAD, BIDEFORD, DEVON, EX39 4PL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2011

WALTER JOHN EVANS

(~82 year old British national)

WARMINGTON FARM, ALVERDISCOTT ROAD, BIDEFORD, DEVON, EX39 4PN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/08/1994

MR ANDREW JOHN TAYLOR

(~50 year old British national)

. GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2014

SUSAN JAYNE EVANS

(British national)

BARN PARK, ALVERDISCOTT ROAD, BIDEFORD, DEVON, EX39 4PL

Current Secretary

Appointed on 14/02/2006

Shareholders

(Persons of Significant Control)

Mr Nigel John Evans

(~62 year old British national)

., Gammaton Road, Bideford, Devon, EX39 4FG

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CASKAWAY LIMITED

MRS SUSAN JAYNE EVANS

DEVON TRANSPORT TRAINING LIMITED

MR THOMAS JOHN EVANS

EVANS TRANSPORT LIMITED

MR NIGEL JOHN EVANS
MRS SUSAN JAYNE EVANS
MR THOMAS JOHN EVANS
WALTER JOHN EVANS
MR ANDREW JOHN TAYLOR

HICKS LOGISTICS HOLDINGS LTD

MRS SUSAN JAYNE EVANS

HICKS LOGISTICS LTD

MRS SUSAN JAYNE EVANS

JOHN SEYMOUR TRANSPORT LIMITED

MR NIGEL JOHN EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)