Et Investments Limited

General information

Name:

Et Investments Ltd

Office Address:

Third Floor Citygate St James Boulevard NE1 4JE Newcastle Upon Tyne

Number: 08620835

Incorporation date: 2013-07-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Et Investments Limited can be contacted at Newcastle Upon Tyne at Third Floor Citygate. You can find this business by referencing its zip code - NE1 4JE. Et Investments's founding dates back to 2013. The firm is registered under the number 08620835 and company's status at the time is active. The firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Et Investments Ltd reported its account information for the period that ended on 2023-04-05. The most recent annual confirmation statement was filed on 2023-07-23.

The details that details this firm's members indicates a leadership of three directors: Seamus M., Peter W. and John C. who assumed their respective positions on Wednesday 29th March 2017, Monday 4th November 2013 and Tuesday 23rd July 2013. Another limited company has been appointed as one of the secretaries of this company: Unw Company Secretary Limited.

Financial data based on annual reports

Company staff

Seamus M.

Role: Director

Appointed: 29 March 2017

Latest update: 15 March 2024

Role: Corporate Secretary

Appointed: 24 March 2016

Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Latest update: 15 March 2024

Peter W.

Role: Director

Appointed: 04 November 2013

Latest update: 15 March 2024

John C.

Role: Director

Appointed: 23 July 2013

Latest update: 15 March 2024

People with significant control

The companies that control the firm are: Eaga Partnership Trustee Limited owns 1/2 or less of company shares. This company can be reached in Newcastke Upon Tyne at Citygate, St James' Boulevard, NE1 4JE and was registered as a PSC under the registration number 03724739. Eaga Partnership Trustee Two Limited owns 1/2 or less of company shares. This company can be reached in Newcastle Upon Tyne at Citygate, St James' Boulevard, NE1 4JE and was registered as a PSC under the registration number 03729659.

Eaga Partnership Trustee Limited
Address: Third Floor Citygate, St James' Boulevard, Newcastke Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Register
Registration number 03724739
Notified on 23 July 2016
Nature of control:
1/2 or less of shares
Eaga Partnership Trustee Two Limited
Address: Third Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Companies Regiater
Registration number 03729659
Notified on 23 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 5, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

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