Ethigen Holdings Limited is a private limited company that can be found at 25 Sandyford Place, Glasgow G3 7NG. Incorporated on 2020-11-04, this 3-year-old company is run by 4 directors.
Director Rachel K., appointed on 16 November 2023. Director Dominic K., appointed on 17 December 2020. Director Joshua K., appointed on 17 December 2020.
The company is categorised as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2022-11-03 and the date for the subsequent filing is 2023-11-17. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 25 Sandyford Place |
| Town | Glasgow |
| Post code | G3 7NG |
| Country of origin | United Kingdom |
| Registration Number | SC679902 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 16 November 2023
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Andrea K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nigel K. This PSC owns 25-50% shares.
Andrea K.
| Notified on | 4 November 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% shares |
Nigel K.
| Notified on | 4 November 2020 |
| Ceased on | 17 December 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-11-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Other | |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 17th, January 2024 |
accounts | Free Download |
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