ET-L (GB) INVESTMENT HOLDINGS LIMITED
ET-L (GB) INVESTMENT HOLDINGS LIMITED is an active private limited company, incorporated on 9 September 2015. The nature of the business is Activities of head offices. The company's registered office is on Manor Way, Borehamwood. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. ET-L (GB) INVESTMENT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09768926 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/09/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 115 DEVONSHIRE HOUSE |
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Address Line 2 | MANOR WAY |
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Post Town | BOREHAMWOOD |
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County | HERTFORDSHIRE |
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Postcode | WD6 1QQ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
ET-L (GB) INVESTMENT HOLDINGS LIMITED
Directors
(The company's officers)
MR PETER FRANCIS MEANING
(~78 year old British national)
SUITE 115, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/09/2015
MRS MARILYN MEANING
SUITE 115, DEVONSHIRE HOUSE MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ, ENGLAND
Appointed on 09/09/2015
Shareholders
(Persons of Significant Control)
Mr Peter Francis Meaning
(~78 year old British national)
Suite 115, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
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)
ET-L (GB) INVESTMENT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WD6 1QQ.
Map of ET-L (GB) INVESTMENT HOLDINGS LIMITED at local scale
Map of ET-L (GB) INVESTMENT HOLDINGS LIMITED at district scale
More Companies in WD6 1QQ
Other companies with registered offices in WD6 1QQ:
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)