Etl Bidco Limited is a private limited company situated at Coldwell Radio Station, Kingstone, Hereford HR2 9NE. Incorporated on 2020-01-15, this 4-year-old company is run by 6 directors.
Director Kevin D., appointed on 23 January 2023. Director Esen B., appointed on 23 January 2020. Director Ian H., appointed on 23 January 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-14 and the date for the subsequent filing is 2024-01-28. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | Coldwell Radio Station |
| Office Address2 | Kingstone |
| Town | Hereford |
| Post code | HR2 9NE |
| Country of origin | United Kingdom |
| Registration Number | 12406106 |
| Date of Incorporation | Wed, 15th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Fri, 28th Feb 2025 (295 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sun, 28th Jan 2024 (2024-01-28) |
| Last confirmation statement dated | Sat, 14th Jan 2023 |
Position: Director
Appointed: 23 January 2023
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 15 January 2020
Position: Director
Appointed: 15 January 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Etl Parentco Limited from London. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Etl Parentco Limited
C/O Cbpe Capital Llp 2 George Yard, London, EC3V 9DH
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12405834 |
| Notified on | 15 January 2020 |
| 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 2024-01-14 filed on: 26th, January 2024 |
confirmation statement | Free Download (3 pages) |
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