Etg Bidco1 Ltd is a private limited company located at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-05-28, this 2-year-old company is run by 3 directors.
Director Dominic C., appointed on 15 July 2022. Director Charles B., appointed on 28 May 2021. Director Joseph S., appointed on 28 May 2021.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-05-27 and the date for the subsequent filing is 2024-06-10. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13426779 |
| Date of Incorporation | Fri, 28th May 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Embrace Travel Group Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Embrace Travel Group Ltd
1st Formations Ltd, 71-75 Shelton Street, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13423778 |
| Notified on | 28 May 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 May 27, 2023 filed on: 3rd, June 2023 |
confirmation statement | Free Download (3 pages) |
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