Etillan Holdings Limited

General information

Name:

Etillan Holdings Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 10748940

Incorporation date: 2017-05-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Etillan Holdings Limited, a Private Limited Company, that is registered in 71-75 Shelton Street in London. The office's zip code is WC2H 9JQ. This enterprise exists since 2017-05-02. The firm's registration number is 10748940. The firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. 2023/05/31 is the last time when the company accounts were reported.

Killian M. is the following enterprise's only managing director, that was assigned to lead the company in 2019. This business had been presided over by Natalie S. up until 2019. What is more a different director, specifically Rory M. gave up the position on 2018-05-29.

Executives with significant control over the firm are: Killian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Etillan Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 11499591.

Financial data based on annual reports

Company staff

Killian M.

Role: Director

Appointed: 02 May 2019

Latest update: 9 March 2024

People with significant control

Killian M.
Notified on 30 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Etillan Services Limited
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
Notified on 8 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rory M.
Notified on 2 May 2017
Ceased on 30 April 2018
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 2 May 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 1st Feb 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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