Ethos Group Holdings Limited. Head office in London. Check Director.

Ethos Group Holdings Limited, London

Ethos Group Holdings Limited is a private limited company. Located at 72 Leadenhall Market, London EC3V 1LT, the above-mentioned 21 years old business was incorporated on 2002-12-20 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Michelle N. (appointed on 23 March 2023), Sharon Y. (appointed on 01 February 2011), Joel S. (appointed on 01 February 2011). Moving on to the secretaries (1 in total), we can name: Michelle N. (appointed on 28 February 2011).

About
Name: Ethos Group Holdings Limited
Number: 04623246
Incorporation date: 2002-12-20
End of financial year: 30 May


Address:	72 Leadenhall Market London EC3V 1LT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Michelle N.

25 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul N.

4 May 2016 - 20 September 2019

Nature of control:	75,01-100% shares

The deadline for Ethos Group Holdings Limited confirmation statement filing is 2024-04-28. The last one was sent on 2023-04-14. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: Michelle N. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul N. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 16th, August 2023 \| accounts	Free Download (52 pages)

Type		Free download
AA	Group of companies' accounts made up to Tuesday 31st May 2022 filed on: 16th, August 2023 \| accounts	Free Download (52 pages)
AA01	Previous accounting period shortened from Tuesday 31st May 2022 to Monday 30th May 2022 filed on: 25th, May 2023 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st May 2021 filed on: 29th, July 2022 \| accounts	Free Download (52 pages)
AA01	Previous accounting period extended from Monday 24th May 2021 to Monday 31st May 2021 filed on: 12th, May 2022 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st May 2020 filed on: 4th, June 2021 \| accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to Friday 31st May 2019 filed on: 27th, March 2020 \| accounts	Free Download (47 pages)
AA01	Previous accounting period shortened from Saturday 25th May 2019 to Friday 24th May 2019 filed on: 20th, February 2020 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Saturday 25th May 2019. Originally it was Sunday 25th November 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th November 2017 filed on: 26th, March 2019 \| accounts	Free Download (40 pages)
AA01	Current accounting period shortened to Saturday 25th November 2017, originally was Sunday 26th November 2017. filed on: 25th, February 2019 \| accounts	Free Download (1 page)
AA01	Accounting period extended to Sunday 26th May 2019. Originally it was Monday 26th November 2018 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 26th November 2017, originally was Monday 27th November 2017. filed on: 27th, November 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 28th November 2017 to Monday 27th November 2017 filed on: 27th, August 2018 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Wednesday 30th November 2016 filed on: 5th, December 2017 \| accounts	Free Download (39 pages)
AA01	Previous accounting period shortened from Tuesday 29th November 2016 to Monday 28th November 2016 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th November 2015 filed on: 16th, November 2016 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from Monday 30th November 2015 to Sunday 29th November 2015 filed on: 26th, August 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 20th December 2015 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2014 filed on: 4th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 20th December 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (7 pages)
SH01	13914.65 GBP is the capital in company's statement on Friday 16th January 2015 capital
AA	Group of companies' accounts made up to Saturday 30th November 2013 filed on: 4th, December 2014 \| accounts	Free Download (31 pages)
AR01	Annual return made up to Friday 20th December 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Friday 30th November 2012 filed on: 4th, September 2013 \| accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2011 filed on: 11th, February 2013 \| accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 20th December 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (7 pages)
AR01	Annual return made up to Tuesday 20th December 2011 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2010 filed on: 13th, April 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to Monday 20th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 30th November 2009 filed on: 5th, May 2010 \| accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2008 filed on: 5th, May 2010 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 20th December 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/2008 to 30/11/2008 filed on: 2nd, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 20th January 2009 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2007 filed on: 8th, May 2008 \| accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 23rd April 2008 filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 4th, July 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Friday 30th June 2006 filed on: 4th, July 2007 \| accounts	Free Download (27 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 5th January 2007 filed on: 5th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, April 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 3rd, April 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th January 2006 filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 15th August 2005 filed on: 15th, August 2005 \| annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th January 2005 filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 12th January 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 14th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 19th, March 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Sunday 1st February 2004 filed on: 1st, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 1st February 2004 filed on: 1st, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 16th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 16th, October 2003 \| accounts	Free Download (1 page)

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