The Engineering Technology Group Holdings Limited

General information

Name:

The Engineering Technology Group Holdings Ltd

Office Address:

Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick

Number: 09473112

Incorporation date: 2015-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09473112 nine years ago, The Engineering Technology Group Holdings Limited is a Private Limited Company. The firm's actual mailing address is Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne Warwick. It has been already two years from the moment This company's registered name is The Engineering Technology Group Holdings Limited, but till 2022 the business name was The Engineering Technology Group and before that, up till 2015-12-17 the company was known as Twp (newco) 147. This means it has used three other names. This company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. The firm's most recent financial reports cover the period up to Fri, 31st Dec 2021 and the most recent confirmation statement was filed on Tue, 7th Mar 2023.

In order to meet the requirements of their customer base, this limited company is continually improved by a body of four directors who are, amongst the rest, Graeme T., Adam M. and John T.. Their joint efforts have been of critical use to the following limited company for nearly one year.

  • Previous company's names
  • The Engineering Technology Group Holdings Limited 2022-07-21
  • The Engineering Technology Group Limited 2015-12-17
  • Twp (newco) 147 Limited 2015-03-05

Company staff

Graeme T.

Role: Director

Appointed: 29 January 2024

Latest update: 5 April 2024

Adam M.

Role: Director

Appointed: 02 February 2016

Latest update: 5 April 2024

John T.

Role: Director

Appointed: 18 May 2015

Latest update: 5 April 2024

Martin D.

Role: Director

Appointed: 18 May 2015

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: John T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

John T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Confirmation statement with updates Thu, 7th Mar 2024 (CS01)
filed on: 12th, March 2024
confirmation statement
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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