ETL PARENTCO LIMITED
Active - Accounts Filed
General Information
NAME
ETL PARENTCO LIMITED
COMPANY NUMBER
12405834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2020
(4 years and 10 months old)
WEBSITE
https://www.etlsystems.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORD
HR2 9NE
Coldwell Radio Station
Kingstone
HEREFORD
HR2 9NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ETL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| ETL BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 05/06/2024 | Esen Bayar (907725759) has left the board |
| 05/06/2024 | Ian Graham Hilditch (900610726) has left the board |
Credit Risk Overview
Want to learn more about ETL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETL PARENTCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
15/01/2020 - Present (4 years and 10 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
23/01/2020 - Present (4 years and 10 months) Born in Jun 1962 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE TOPCO LTD | N/A | N/A |
| ETL MIDCO LIMITED | Active - Accounts Filed | View Report |
| ETL PARENTCO LIMITED | Active - Accounts Filed | View Report |
| ETL BIDCO LIMITED | Active - Accounts Filed | View Report |
| ETL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ETL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 05/06/2024 | Esen Bayar (907725759) has left the board |
| 05/06/2024 | Ian Graham Hilditch (900610726) has left the board |
| 31/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Kevin Leslie Dunne (929422804) Appointed |
| 24/01/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 13/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member Ian Graham Hilditch (900610726) Appointed |
| 04/02/2020 | New Board Member Paul Christopher Stephens (904718775) Appointed |
| 04/02/2020 | New Board Member Esen Bayar (907725759) Appointed |
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