Etm Group Holdings Limited
Company Profile
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MediumEtm Group Holdings Limited
12444563•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
05/02/2020
Company Age
6 years
Directors
4
Employees
500
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Etm Group Holdings Limited (12444563) is a private limited with share capital incorporated on 05/02/2020 (6 years old) and registered in london, EC4R1AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 05/02/2020
EC4R1AG
500 employees
Financial Overview
Total Assets
£11.72M
Liabilities
£24.17M
Net Assets
£-12.45M
Turnover
£29.61M
Cash
£1.04M
Key Metrics
500
Employees
4
Directors
136
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2025
Capital Allotment Shares
Category:Capital
Date:14-10-2025
Legacy
Category:Change Of Name
Date:10-10-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2025
Resolution
Category:Resolution
Date:09-07-2025
Memorandum Articles
Category:Incorporation
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Incorporation Company
Category:Incorporation
Date:05-02-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts23/02/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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Contact
10 Queen Street Place, London, EC4R1AG