Menna Overview
Here’s a quick overview of ETHOS GROUP HOLDINGS LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 2002.
ETHOS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No04623246
- Age23 years 7 months Incorporated 20 December 2002
- Officers3
Address
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
ETHOS GROUP HOLDINGS LIMITED is an active company incorporated on 20 December 2002 and based in Cheshunt, Hertfordshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 26 May 2024. Next accounts due by 20 August 2025
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 20 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Sep 2024
Resolution
2 Years Ago on 25 Jul 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 30 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 16 Feb 2024
Capital Cancellation Shares
2 Years Ago on 17 Oct 2023
Capital Return Purchase Own Shares
2 Years Ago on 17 Oct 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Sep 2023
Legacy
2 Years Ago on 11 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORRIS, Michelle | secretary | 28 Feb 2011 | |
| NORRIS, Michelle | director | Aug 1971 | 23 Mar 2023 |
| ROBERTS, Paul | director | Jul 1974 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michelle Norris | Aug 1971 | 25 Mar 2021 |
| Mr Paul Charles Norris (Deceased 20/09/2019) | Jun 1966 | 04 May 2016 |
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Here’s a quick overview of ETHOS GROUP HOLDINGS LIMITED 👀 — a Cheshunt, Hertfordshire based business that started in 2002.