Etalon Holding Ltd is a private limited company located at 4 Longwalk Road, Stockley Park, Uxbridge UB11 1FE. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-10-09, this 4-year-old company is run by 1 director.
Director Gheorghe A., appointed on 09 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-09 and the due date for the subsequent filing is 2023-11-23. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 4 Longwalk Road |
| Office Address2 | Stockley Park |
| Town | Uxbridge |
| Post code | UB11 1FE |
| Country of origin | United Kingdom |
| Registration Number | 12252250 |
| Date of Incorporation | Wed, 9th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (71 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 09 November 2021
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Gheorghe A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jana T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gheorghe A.
| Notified on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jana T.
| Notified on | 9 October 2019 |
| Ceased on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 9, 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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