Etillan Holdings Limited, London
Etillan Holdings Limited is a private limited company. Registered at 71-75 Shelton Street, London WC2H 9JQ, this 7 years old company was incorporated on 2017-05-02 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).1 director can be found in this company: Killian M. (appointed on 02 May 2019).
| About | |
|---|---|
| Name: Etillan Holdings Limited | |
| Number: 10748940 | |
| Incorporation date: 2017-05-02 | |
| End of financial year: 31 May |
| Address: |
71-75 Shelton Street London WC2H 9JQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Killian M.
30 April 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Etillan Services Limited
8 August 2018
| Address | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11499591 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rory M.
2 May 2017 - 30 April 2018
| Nature of control: |
75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-05-31 | 2019-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 100 | 100 | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | - | - | - |
| Number Shares Allotted | - | - | 100 | 100 | 100 |
The deadline for Etillan Holdings Limited confirmation statement filing is 2024-02-15. The most current one was filed on 2023-02-01. The due date for the next accounts filing is 28 February 2025. Last accounts filing was submitted for the time period up until 31 May 2023.
3 persons of significant control are indexed in the Companies House, namely: Killian M. who has 1/2 or less of shares, 1/2 or less of voting rights. Etillan Services Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 1st Feb 2024 filed on: 2nd, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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