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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCM GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLUB COPYING CO. LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WALTERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
PINNACLE OFFICE EQUIPMENT LIMITED CARDIFF WALES Active AUDIT EXEMPTION SUBSI 46660 - Wholesale of other office machinery and equipment
ETHOS COMMUNICATION SOLUTIONS LIMITED LONDON Active FULL 62090 - Other information technology service activities
MICROSCAN (UK) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 47990 - Other retail sale not in stores, stalls or markets
COPIERTEC LIMITED LONDON Active DORMANT 77330 - Renting and leasing of office machinery and equipment (including computers)
LOGICPRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SAGEFIELD LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ETHOS DOCUMENT SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
OBJECTIVE TECHNOLOGIES LTD RINGWOOD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
LONDON GRAPHIC SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EVAD HOLDINGS LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EVAD THINK UNIFIED LIMITED SHOREHAM-BY-SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS ETHICAL ENERGY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BCM GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BIRLING GROUP LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LOGICPRESS LIMITED LONDON Active DORMANT 99999 - Dormant Company
BITTASWEET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ETHOS DOCUMENT SOLUTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
RDT OFFICE SOLUTIONS GROUP LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82190 - Photocopying, document preparation and other specialised office support activities
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ETHOS TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CELL SMASH LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MANAGED PRINT COMPARE LIMITED LONDON Active DORMANT 46660 - Wholesale of other office machinery and equipment