Eton Group Holdings Limited in 78-80 Wigmore Street LONDON - W1U 2SJ

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Eton Group Holdings Limited LONDON

Founded in 2006, Eton Group Holdings, classified under reg no. 05982499 is an active company. Currently registered at C/o Mbi & Partners Uk Limited W1U 2SJ, London the company has been in the business for 18 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 11th December 2006 Eton Group Holdings Limited is no longer carrying the name Newincco 628.

The company has one director. Ahmed A., appointed on 20 August 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eton Group Holdings Limited Address / Contact

Office Address	C/o Mbi & Partners Uk Limited
Office Address2	78-80 Wigmore Street
Town	London
Post code	W1U 2SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05982499
Date of Incorporation	Mon, 30th Oct 2006
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Ahmed A.

Position: Director

Appointed: 20 August 2021

Zeina R.

Position: Director

Appointed: 07 February 2018

Resigned: 20 August 2021

Andrea K.

Position: Director

Appointed: 28 July 2010

Resigned: 07 February 2018

Bashayer A.

Position: Director

Appointed: 17 March 2008

Resigned: 28 July 2010

Timiko C.

Position: Secretary

Appointed: 17 March 2008

Resigned: 06 February 2013

Mashael A.

Position: Director

Appointed: 01 December 2006

Resigned: 28 November 2012

Richard B.

Position: Director

Appointed: 01 December 2006

Resigned: 17 March 2008

Richard B.

Position: Secretary

Appointed: 01 December 2006

Resigned: 17 March 2008

Mohammed A.

Position: Director

Appointed: 01 December 2006

Resigned: 28 July 2010

Peter T.

Position: Director

Appointed: 01 December 2006

Resigned: 23 February 2009

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 30 October 2006

Resigned: 01 December 2006

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 30 October 2006

Resigned: 01 December 2006

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 30 October 2006

Resigned: 01 December 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Jjw Limited from Guernsey, Guernsey. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Jjw Ltd that entered Guernsey, Channel Islands as the address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jjw Limited

Provident House Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey

Legal authority	Uk
Legal form	Private Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	25826
Notified on	30 October 2016
Nature of control:	75,01-100% shares

Jjw Ltd

Provident House Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Channel Islands

Legal authority	Guernsey
Legal form	Company
Country registered	Guernsey
Place registered	Guernsey Company House
Registration number	25826
Notified on	6 April 2016
Ceased on	21 February 2018
Nature of control:	75,01-100% shares

Company previous names

Newincco 628	December 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-3 337 906	-3 340 406	-3 342 906	-3 342 906

Balance Sheet
Current Assets	17 436 017	17 436 017	17 436 517	17 436 517	17 436 517	17 436 517	17 436 517	17 436 517	17 436 517	17 436 517
Net Assets Liabilities				3 342 906	3 342 906	3 342 906	3 342 906	-3 342 906	-3 342 906	-3 342 906
Debtors	17 436 017	17 436 017	17 436 517
Net Assets Liabilities Including Pension Asset Liability	-3 337 906	-3 340 406	-3 342 906	-3 342 906

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-3 337 907	-3 340 407	-3 342 907
Shareholder Funds	-3 337 906	-3 340 406	-3 342 906	-3 342 906

Other
Creditors				25 579 429	25 579 429	25 579 429	25 579 429	25 579 429	25 579 429	25 579 429
Fixed Assets	4 800 006	4 800 006	4 800 006	4 800 006	4 800 006	4 800 006	4 800 006	4 800 006	4 800 006	4 800 006
Net Current Assets Liabilities	-8 137 912	-8 140 412	-8 142 912	-8 142 912	8 142 912	8 142 912	8 142 912	17 436 517	17 436 517	17 436 517
Total Assets Less Current Liabilities	-3 337 906	-3 340 406	-3 342 906	-3 342 906	3 342 906	3 342 906	3 342 906	22 236 523	22 236 523	22 236 523
Creditors Due Within One Year	25 573 929	25 576 429	25 579 429	25 579 429
Investments Fixed Assets	4 800 006	4 800 006	4 800 006
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AP01	New director appointment on Friday 20th August 2021. filed on: 20th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 20th August 2021 filed on: 20th, August 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 14th, December 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th February 2018. filed on: 20th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 7th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 9th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2015 filed on: 6th, November 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th October 2014 filed on: 11th, December 2014	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to Tuesday 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th October 2013 filed on: 3rd, December 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to Saturday 31st December 2011 filed on: 26th, March 2013	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Wednesday 6th February 2013 filed on: 6th, February 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th October 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 29th November 2012 filed on: 29th, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 3rd, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th October 2011 filed on: 29th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 8th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th October 2010 filed on: 30th, November 2010	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Thursday 29th July 2010 filed on: 29th, July 2010	officers	Free Download (1 page)
AP01	New director appointment on Thursday 29th July 2010. filed on: 29th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 29th July 2010 filed on: 29th, July 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 14th, April 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st October 2007 filed on: 14th, April 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 3rd, December 2009	officers	Free Download (2 pages)
CH03	On Saturday 25th April 2009 secretary's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
288b	On Wednesday 8th April 2009 Appointment terminated director filed on: 8th, April 2009	officers	Free Download (1 page)
363a	Period up to Wednesday 17th December 2008 - Annual return with full member list filed on: 17th, December 2008	annual return	Free Download (4 pages)
288a	On Wednesday 26th March 2008 Secretary appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288a	On Wednesday 26th March 2008 Director appointed filed on: 26th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 25th March 2008 Appointment terminated secretary filed on: 25th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 25th March 2008 Appointment terminated director filed on: 25th, March 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 6th, December 2007	accounts	Free Download (1 page)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
288a	On Tuesday 27th November 2007 New director appointed filed on: 27th, November 2007	officers	Free Download (1 page)
363a	Period up to Tuesday 27th November 2007 - Annual return with full member list filed on: 27th, November 2007	annual return	Free Download (3 pages)
288b	On Wednesday 27th June 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 27th June 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 27th June 2007 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 27th June 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 27th June 2007 Director resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288b	On Wednesday 27th June 2007 Secretary resigned filed on: 27th, June 2007	officers	Free Download (1 page)
288a	On Thursday 7th June 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On Thursday 7th June 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On Thursday 7th June 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On Thursday 7th June 2007 New secretary appointed;new director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On Thursday 7th June 2007 New secretary appointed;new director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
288a	On Thursday 7th June 2007 New director appointed filed on: 7th, June 2007	officers	Free Download (2 pages)
287	Registered office changed on 20/04/07 from: seventh floor, 90 high holborn, london WC1V 6XX filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: seventh floor, 90 high holborn, london WC1V 6XX filed on: 20th, April 2007	address	Free Download (1 page)
CERTNM	Company name changed newincco 628 LIMITEDcertificate issued on 11/12/06 filed on: 11th, December 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 628 LIMITEDcertificate issued on 11/12/06 filed on: 11th, December 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, October 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, October 2006	incorporation	Free Download (20 pages)

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