The Engineering Technology Group Holdings Limited, Warwick
The Engineering Technology Group Holdings Limited is a private limited company. Formerly, it was named The Engineering Technology Group Limited (changed on 2022-07-21). Situated at Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY, the above-mentioned 9 years old enterprise was incorporated on 2015-03-05 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).4 directors can be found in the company: Graeme T. (appointed on 29 January 2024), Adam M. (appointed on 02 February 2016), John T. (appointed on 18 May 2015).
| About | |
|---|---|
| Name: The Engineering Technology Group Holdings Limited | |
| Number: 09473112 | |
| Incorporation date: 2015-03-05 | |
| End of financial year: 31 December |
| Address: |
Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin D.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
The date for The Engineering Technology Group Holdings Limited confirmation statement filing is 2024-03-21. The latest confirmation statement was submitted on 2023-03-07. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: John T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Martin D. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 7th Mar 2024 filed on: 12th, March 2024 | confirmation statement |
Free Download
(8 pages)
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