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Ethos Partner Holdings Limited KNARESBOROUGH

Founded in 2016, Ethos Partner Holdings, classified under reg no. 10276896 is an active company. Currently registered at Hexagon House Grimbald Crag Close HG5 8PJ, Knaresborough the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 7th March 2019 Ethos Partner Holdings Limited is no longer carrying the name Broker Network Partner Holdings.

The firm has 2 directors, namely James Y., Richard T.. Of them, Richard T. has been with the company the longest, being appointed on 13 April 2021 and James Y. has been with the company for the least time - from 4 June 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ethos Partner Holdings Limited Address / Contact

Office Address Hexagon House Grimbald Crag Close
Office Address2 St James Business Park
Town Knaresborough
Post code HG5 8PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10276896
Date of Incorporation Wed, 13th Jul 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

James Y.

Position: Director

Appointed: 04 June 2023

Ardonagh Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 February 2022

Richard T.

Position: Director

Appointed: 13 April 2021

Callidus Secretaries Limited

Position: Corporate Secretary

Appointed: 08 November 2016

Christopher S.

Position: Director

Appointed: 13 April 2021

Resigned: 04 June 2023

Dean C.

Position: Secretary

Appointed: 30 September 2020

Resigned: 22 February 2022

Alexander A.

Position: Director

Appointed: 30 July 2018

Resigned: 30 April 2020

Ian C.

Position: Director

Appointed: 29 July 2016

Resigned: 31 December 2020

Andrew F.

Position: Director

Appointed: 29 July 2016

Resigned: 14 December 2018

Paul M.

Position: Director

Appointed: 29 July 2016

Resigned: 31 October 2018

Desmond O.

Position: Director

Appointed: 29 July 2016

Resigned: 01 September 2021

Timothy R.

Position: Director

Appointed: 29 July 2016

Resigned: 30 April 2018

Simon D.

Position: Director

Appointed: 29 July 2016

Resigned: 01 March 2021

Simon D.

Position: Secretary

Appointed: 13 July 2016

Resigned: 30 September 2020

Oliver F.

Position: Director

Appointed: 13 July 2016

Resigned: 01 February 2018

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Bravo Investment Holdings 3 Limited from Harrogate, United Kingdom. This PSC is categorised as "a united kingdom", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bravo Investment Holdings 3 Limited

2nd Floor The Hamlet, Hornbeam Park, Harrogate, England, HG2 8RE, United Kingdom

Legal authority Corporate
Legal form United Kingdom
Country registered United Kingdom
Place registered England And Wales
Registration number 10125090
Notified on 13 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Broker Network Partner Holdings March 7, 2019

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Address change date: 7th November 2023. New Address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE. Previous address: Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ England
filed on: 7th, November 2023 		Free Download (1 page)

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