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ETL Parentco Limited

Private Limited Company

ETL Parentco Limited
Coldwell Radio Station
Kingstone
Hereford
HR2 9NE
Wales
Company NameETL Parentco Limited
Company StatusActive
Company Number12405834
Incorporation Date15 January 2020 (4 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors6
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryFull
Accounts Year End31 May
Latest Return14 January 2024 (3 months, 2 weeks ago)
Next Return Due28 January 2025 (9 months from now)

Contact

Registered AddressColdwell Radio Station
Kingstone
Hereford
HR2 9NE
Wales
Shared Address This company shares its address with 3 other companies
ConstituencyHereford and South Herefordshire
RegionWest Midlands
CountyHerefordshire
ParishMadley

Accounts & Returns

Accounts Year End31 May
CategoryFull
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Latest Return14 January 2024 (3 months, 2 weeks ago)
Next Return Due28 January 2025 (9 months from now)

Director Overview

Current

6

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

14 January 2021Confirmation statement made on 14 January 2021 with updates
11 February 2020Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Coldwell Radio Station Kingstone Hereford HR2 9NE on 11 February 2020
6 February 2020Registration of charge 124058340001, created on 30 January 2020
31 January 2020Appointment of Mr Paul Christopher Stephens as a director on 23 January 2020
31 January 2020Appointment of Dr Esen Bayar as a director on 23 January 2020

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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