ETIKA HOLDING LTD
Active - Accounts Filed
General Information
NAME
ETIKA HOLDING LTD
COMPANY NUMBER
13047161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/11/2020
(4years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 7AF
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| CONTENTIS BV | N/A | N/A |
| ETIKA HOLDING LTD | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/02/2024 | Robert Schuijff (927700144) has left the board |
Credit Risk Overview
Want to learn more about ETIKA HOLDING LTD?
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 ETIKA HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIKA HOLDING LTD?
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 |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 9 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
27/11/2020 - Present (4years) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/11/2020 - Present (4years) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTENTIS BV | N/A | N/A |
| CONTENTIS SPV 1 LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA NOMINEES LIMITED | Active - Accounts Filed | View Report |
| ETIKA HOLDING LTD | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LIMITED | Active - Accounts Filed | View Report |
| ETIKA FINANCE UK LOANS SPV ONE LIMITED | Active - Accounts Filed | View Report |
| ETIKA NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/02/2024 | Robert Schuijff (927700144) has left the board |
| 01/01/2024 | Richard Christopher Bray (929708589) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member John Sean Watherston (918244234) Appointed |
| 07/10/2023 | New Accounts filed |
| 03/01/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Richard Christopher Bray (929708589) Appointed |
| 18/10/2022 | Jose Rafael Uy (929199544) has left the board |
| 18/10/2022 | John Philip Bowmer (925817559) has left the board |
| 18/10/2022 | New Board Member Richard Christopher Bray (930115333) Appointed |
| 23/08/2022 | New Board Member Aviva Hekscher-Hartog (929927308) Appointed |
| 29/04/2022 | Victor Edward Juttmann (923543409) has left the board |
| 04/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member Jose Rafael Uy (929199544) Appointed |
| 19/01/2021 | New Board Member Victor Edward Juttmann (923543409) Appointed |
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