Etfs Capital Holdings Limited
Company Profile
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Large EnterpriseEtfs Capital Holdings Limited
12170500•Private Limited With Share Capital
Eighth Floor, 6 New Street Square, London, EC4A3AQ
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Incorporated
22/08/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Etfs Capital Holdings Limited (12170500) is a private limited with share capital incorporated on 22/08/2019 (6 years old) and registered in london, EC4A3AQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 22/08/2019
EC4A3AQ
Financial Overview
Total Assets
£138.23M
Liabilities
£45.6K
Net Assets
£138.19M
Cash
£392.1K
Key Metrics
4
Directors
103
Shareholders
Board of Directors
4
Name
Position
Filed Documents
58
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Resolution
Category:Resolution
Date:08-07-2025
Memorandum Articles
Category:Incorporation
Date:08-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Memorandum Articles
Category:Incorporation
Date:04-07-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:11-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2020
Capital Allotment Shares
Category:Capital
Date:13-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Resolution
Category:Resolution
Date:29-11-2019
Capital Redomination Of Shares
Category:Capital
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Incorporation Company
Category:Incorporation
Date:22-08-2019
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
6 New Street Square, London, EC4A3AQRegistered
Related Companies
9
Contact
01534734508
Eighth Floor, 6 New Street Square, London, EC4A3AQ