ETHOS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETHOS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ETHOS GROUP HOLDINGS LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04623246. The accounts status is GROUP and accounts are next due on 29/02/2024.
ETHOS GROUP HOLDINGS LIMITED was incorporated 21 years ago on 20/12/2002 and has the registered number: 04623246. The accounts status is GROUP and accounts are next due on 29/02/2024.
ETHOS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
72 LEADENHALL MARKET
LONDON
EC3V 1LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE NORRIS | Secretary | 2011-02-28 | CURRENT | ||
SHARON ELIZABETH YAVUZ | Dec 1966 | British | Director | 2011-02-01 | CURRENT |
JOEL SAPIRO | Mar 1974 | British | Director | 2011-02-01 | CURRENT |
MRS MICHELLE NORRIS | Aug 1971 | British | Director | 2023-03-23 | CURRENT |
DAVID STANLICK | Secretary | 2011-03-01 UNTIL 2011-08-10 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
MR PAUL CHARLES NORRIS | Jun 1966 | British | Director | 2002-12-20 UNTIL 2019-09-20 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
MR DAVID STANLICK | Jun 1970 | British | Director | 2011-02-01 UNTIL 2011-08-10 | RESIGNED |
MR CHARLES NORRIS | Oct 1997 | British | Director | 2019-12-16 UNTIL 2023-03-23 | RESIGNED |
MR BARRY MATTHEWS | Nov 1968 | British | Director | 2002-12-20 UNTIL 2023-09-01 | RESIGNED |
MR STEVEN JAMES HIBBERT | May 1968 | British | Director | 2008-07-24 UNTIL 2009-04-30 | RESIGNED |
MR MARK GARIUS | Apr 1957 | British | Director | 2008-07-24 UNTIL 2008-10-02 | RESIGNED |
SDG SECRETARIES LIMITED | Nominee Director | 2002-12-20 UNTIL 2002-12-20 | RESIGNED | ||
BARRY MATTHEWS | Nov 1968 | British | Secretary | 2002-12-20 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Michelle Norris | 2021-03-25 | 8/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Paul Charles Norris (Deceased 20/09/2019) | 2016-05-04 - 2019-09-20 | 6/1966 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-08-17 | 31-05-2022 | 3,842,067 Cash 1,253,053 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-30 | 31-05-2021 | 3,499,486 Cash -1,082,064 equity |