Menna Overview
Here’s a quick overview of ETM GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
ETM GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12444563
- Age6 years 5 months Incorporated 5 February 2020
- Officers4
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
ETM GROUP HOLDINGS LIMITED is an active company incorporated on 5 February 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- 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 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
4 Months Ago on 02 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2026
Accounts With Accounts Type Group
7 Months Ago on 02 Dec 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Capital Allotment Shares
11 Months Ago on 07 Aug 2025
Capital Alter Shares Subdivision
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 09 Jul 2025
Memorandum Articles
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Capital Allotment Shares
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Memorandum Articles
3 Years Ago on 14 Jan 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Edward William Joseph | director | Apr 1979 | 05 Feb 2020 |
| MARTIN, Thomas Richard Eliot | director | Jul 1971 | 05 Feb 2020 |
| PRESCOTT-BRANN, Landen Robert | director | Apr 1967 | 01 Mar 2022 |
| TURNER, Graham | director | May 1963 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward William Joseph Martin | Apr 1979 | 05 Feb 2020 |
| Mr Thomas Richard Eliot Martin | Jul 1971 | 05 Feb 2020 |
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Here’s a quick overview of ETM GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.