Menna Overview
Here’s a quick overview of ETL PARENTCO LIMITED 👀 — a Hereford based business that started in 2020.
ETL PARENTCO LIMITED
- Company statusactive
- Company No12405834
- Age6 years 6 months Incorporated 15 January 2020
- Officers4
Address
Coldwell Radio Station, Kingstone, Hereford, HR2 9NE, England
ETL PARENTCO LIMITED is an active company incorporated on 15 January 2020 and based in Hereford, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 26 Mar 2026
Confirmation Statement With No Updates
6 Months Ago on 12 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Jan 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Jan 2020
Incorporation Company
6 Years Ago on 15 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNE, Kevin Leslie | director | Jun 1979 | 23 Jan 2023 |
| LATIMER, Jolyon James | director | May 1978 | 15 Jan 2020 |
| LEWIS, Ben | director | Sep 1984 | 15 Jan 2020 |
| STEPHENS, Paul Christopher | director | Mar 1962 | 23 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Etl Midco Limited | 15 Jan 2020 |
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DUNNE, Kevin Leslie, STEPHENS, Paul Christopher are mutual persons.
DUNNE, Kevin Leslie, LATIMER, Jolyon James, LEWIS, Ben, STEPHENS, Paul Christopher, BAYAR, Esen, Dr, HILDITCH, Ian Graham are mutual persons.
DUNNE, Kevin Leslie, LATIMER, Jolyon James, LEWIS, Ben, STEPHENS, Paul Christopher, BAYAR, Esen, Dr, HILDITCH, Ian Graham are mutual persons.
DUNNE, Kevin Leslie, STEPHENS, Paul Christopher, BAYAR, Esen, Dr, HILDITCH, Ian Graham are mutual persons.
DUNNE, Kevin Leslie are mutual persons.
DUNNE, Kevin Leslie are mutual persons.
LATIMER, Jolyon James are mutual persons.
LATIMER, Jolyon James are mutual persons.
LATIMER, Jolyon James are mutual persons.
LATIMER, Jolyon James are mutual persons.
STEPHENS, Paul Christopher are mutual persons.
BAYAR, Esen, Dr are mutual persons.
BAYAR, Esen, Dr are mutual persons.
HILDITCH, Ian Graham are mutual persons.
HILDITCH, Ian Graham are mutual persons.
HILDITCH, Ian Graham are mutual persons.
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STEPHENS, Paul Christopher are mutual persons.
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BAYAR, Esen, Dr are mutual persons.
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HILDITCH, Ian Graham are mutual persons.
QUERCUS PRF LLP
HILDITCH, Ian Graham are mutual persons.
THE HEREFORD CATHEDRAL PERPETUAL TRUST
HILDITCH, Ian Graham are mutual persons.
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Here’s a quick overview of ETL PARENTCO LIMITED 👀 — a Hereford based business that started in 2020.