Etuk Holdings Limited is a private limited company registered at The Garage Chequers Hill, Wilden, Bedford MK44 2QQ. Incorporated on 2019-03-30, this 5-year-old company is run by 2 directors.
Director James B., appointed on 30 March 2019. Director Adam D., appointed on 30 March 2019.
The company is categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203). According to official database there was a change of name on 2019-04-03 and their previous name was Etuk Holding Limited.
The last confirmation statement was filed on 2023-03-29 and the due date for the following filing is 2024-04-12. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | The Garage Chequers Hill |
| Office Address2 | Wilden |
| Town | Bedford |
| Post code | MK44 2QQ |
| Country of origin | United Kingdom |
| Registration Number | 11916288 |
| Date of Incorporation | Sat, 30th Mar 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (36 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2019
Position: Director
Appointed: 30 March 2019
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Adam D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam D.
| Notified on | 30 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 30 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Etuk Holding | April 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2023 filed on: 9th, January 2024 |
accounts | Free Download (11 pages) |
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