ETHOS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ETHOS GROUP HOLDINGS LIMITED
COMPANY NUMBER
04623246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/12/2002
(21 years and 11 months old)
WEBSITE
www.ethos-communications.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
20/12/2002
23/05/2005
ETHOS GROUP HOLDINGS PLC
LONDON
EC3V 1LT
Telephone: 02072534882
TPS: No
72 Leadenhall Market
London
EC3V 1LT
Telephone: 72534882
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETHOS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRLING GROUP LIMITED | Non-Trading | View Report |
| BCM GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 03/05/2024 | Sharon Elizabeth Yavuz (915758644) has left the board |
| 03/05/2024 | Joel Sapiro (915758596) has left the board |
Credit Risk Overview
Want to learn more about ETHOS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2023 - Present (1 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2002 - Present (21 years and 11 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
20/12/2002 - Present (21 years and 11 months) Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 03/05/2024 | Sharon Elizabeth Yavuz (915758644) has left the board |
| 03/05/2024 | Joel Sapiro (915758596) has left the board |
| 03/05/2024 | New Board Member Paul Roberts (932261199) Appointed |
| 03/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | Barry Matthews (913107232) has left the board |
| 22/08/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Charles Norris (926534753) has left the board |
| 03/04/2023 | New Board Member Michelle Norris (926889551) Appointed |
| 03/08/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/04/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Charles Norris (926534753) Appointed |
| 16/10/2019 | Paul Charles Norris (904661365) has left the board |
| 10/07/2019 | Barry Matthews (905694592) has left the board |
| 10/07/2019 | New Board Member Barry Matthews (913107232) Appointed |
| 29/03/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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