THE ETHIKOS GROUP LTD
THE ETHIKOS GROUP LTD is an active private limited company, incorporated on 21 February 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Prince William Avenue, Deeside. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. THE ETHIKOS GROUP LTD previously had the company name DELTA ROCK HOLDINGS LIMITED. The company has eight mortgage charges, six of which are outstanding.
Company Information
| Company Number | 10631183 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/02/2017 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 1 PRINCE WILLIAM AVENUE |
|---|---|
| Address Line 2 | SANDYCROFT |
| Post Town | DEESIDE |
| Country | UNITED KINGDOM |
| Postcode | CH5 2QZ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 06/03/2025 |
|---|---|
| Last Made Up Date | 20/02/2024 |
Return
| Next Due Date | 21/03/2018 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 6 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
- Current Director
- Gives occupation as CHIEF RISK OFFICER
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in ENGLAND
Shareholders
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Connections
- MRS GAIL DAVIS
- MR SCOTT MARTIN DAVIS
- MR SCOTT MARTIN DAVIS
- MR SCOTT MARTIN DAVIS
- MR ADRIAN MICHAEL GARE
- MARK COLIN BEESTON
- MR SCOTT MARTIN DAVIS
- MARK COLIN BEESTON
- MR SCOTT MARTIN DAVIS
THE ETHIKOS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, CH5 2QZ.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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