Etika Holding Ltd, London
Etika Holding Ltd is a private limited company. Situated at The Scalpel, 18Th Floor, 52 Lime Street, London EC3M 7AF, the above-mentioned 3 years old company was incorporated on 2020-11-27 and is officially classified as "activities of financial services holding companies" (SIC: 64205).2 directors can be found in this enterprise: John W. (appointed on 11 December 2023), Aviva H. (appointed on 28 February 2022).
| About | |
|---|---|
| Name: Etika Holding Ltd | |
| Number: 13047161 | |
| Incorporation date: 2020-11-27 | |
| End of financial year: 31 December |
| Address: |
The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Contentis B.V.
27 November 2020 - 20 February 2023
| Address | 46 Claude Debussylaan, Amsterdam, Netherlands |
| Legal authority | Dutch |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 0123456 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Etika Holding Ltd confirmation statement filing is 2023-12-10. The most current one was submitted on 2022-11-26. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary corporation Contentis B.V. that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Claude Debussylaan.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 7th, November 2023 | resolution |
Free Download
(1 page)
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