Etna Street Holdings Limited in LIVERPOOL

Etna Street Holdings Limited LIVERPOOL

Founded in 2010, Etna Street Holdings, classified under reg no. 07257850 is an active company. Currently registered at 126-136 Green Lane L13 7ED, Liverpool the company has been in the business for 14 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Daniel P., John C. and Neil H. and others. In addition one secretary - Chloe P. - is with the company. Currently 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.

Etna Street Holdings Limited Address / Contact

Office Address	126-136 Green Lane
Town	Liverpool
Post code	L13 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07257850
Date of Incorporation	Tue, 18th May 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Chloe P.

Position: Secretary

Appointed: 09 March 2018

Daniel P.

Position: Director

Appointed: 01 February 2016

John C.

Position: Director

Appointed: 27 May 2010

Neil H.

Position: Director

Appointed: 27 May 2010

Barry M.

Position: Director

Appointed: 27 May 2010

Clare T.

Position: Director

Appointed: 01 February 2016

Resigned: 06 March 2018

Clare T.

Position: Secretary

Appointed: 01 February 2016

Resigned: 09 March 2018

Paul R.

Position: Director

Appointed: 01 February 2016

Resigned: 31 March 2022

Peter J.

Position: Director

Appointed: 22 June 2010

Resigned: 01 April 2021

Raymond S.

Position: Secretary

Appointed: 27 May 2010

Resigned: 01 February 2016

Graham S.

Position: Director

Appointed: 18 May 2010

Resigned: 18 May 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Barry M. The abovementioned PSC and has 50,01-75% shares.

Barry M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/03/31 filed on: 3rd, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/05/04 filed on: 4th, May 2023	confirmation statement	Free Download (4 pages)
SH01	460500.00 GBP is the capital in company's statement on 2023/04/05 filed on: 2nd, May 2023	capital	Free Download (3 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 22nd, March 2023	accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 25th, May 2022	capital	Free Download (4 pages)
SH01	448500.00 GBP is the capital in company's statement on 2022/04/05 filed on: 11th, May 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/04/14 filed on: 4th, May 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/05/04 filed on: 4th, May 2022	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/03/31 filed on: 31st, March 2022	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/03/31 filed on: 28th, March 2022	accounts	Free Download (5 pages)
SH01	436500.00 GBP is the capital in company's statement on 2021/04/05 filed on: 27th, April 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/14 filed on: 14th, April 2021	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 7th, April 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/03/31 filed on: 8th, January 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/05/18 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/18 filed on: 20th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 30th, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/05/18 filed on: 23rd, May 2018	confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/03/09 filed on: 12th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/06 filed on: 12th, March 2018	officers	Free Download (1 page)
AP03	On 2018/03/09, company appointed a new person to the position of a secretary filed on: 12th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/05/18 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 126 Green Lane Old Swan Liverpool L13 7ED on 2016/11/13 to 126-136 Green Lane Liverpool L13 7ED filed on: 13th, November 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/18 filed on: 27th, May 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2016/02/01. filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/02/01 filed on: 8th, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/02/01. filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/01. filed on: 8th, February 2016	officers	Free Download (2 pages)
AP03	On 2016/02/01, company appointed a new person to the position of a secretary filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2015/08/31 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/05 director's details were changed filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/18 filed on: 20th, May 2015	annual return	Free Download (8 pages)
SH01	564500.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Small company accounts made up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/18 filed on: 21st, May 2014	annual return	Free Download (8 pages)
AD01	Change of registered office on 2014/02/24 from Green Lane Old Swan Liverpool L13 7ED United Kingdom filed on: 24th, February 2014	address	Free Download (1 page)
AA	Small company accounts made up to 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/18 filed on: 11th, June 2013	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/18 filed on: 30th, May 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/18 filed on: 15th, July 2011	annual return	Free Download (16 pages)
AP01	New director appointment on 2010/07/26. filed on: 26th, July 2010	officers	Free Download (3 pages)
AP03	On 2010/06/30, company appointed a new person to the position of a secretary filed on: 30th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010	officers	Free Download (3 pages)
SH01	564500.00 GBP is the capital in company's statement on 2010/05/27 filed on: 10th, June 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2010/06/10. filed on: 10th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/05/25 filed on: 25th, May 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, May 2010	incorporation	Free Download (16 pages)

Etna Street Holdings Limited LIVERPOOL

Etna Street Holdings Limited Address / Contact

Company Information / Profile

Company staff

Chloe P.

Daniel P.

John C.

Neil H.

Barry M.

Clare T.

Clare T.

Paul R.

Peter J.

Raymond S.

Graham S.

People with significant control

Company filings

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