Eton Group Holdings Limited

General information

Name:

Eton Group Holdings Ltd

Office Address:

C/o Mbi & Partners Uk Limited 78-80 Wigmore Street W1U 2SJ London

Number: 05982499

Incorporation date: 2006-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in C/o Mbi & Partners Uk Limited, London W1U 2SJ Eton Group Holdings Limited is categorised as a Private Limited Company issued a 05982499 registration number. The firm was established on Monday 30th October 2006. Launched as Newincco 628, it used the business name until 2006, the year it got changed to Eton Group Holdings Limited. The company's SIC code is 55100 - Hotels and similar accommodation. The company's latest accounts describe the period up to Monday 31st December 2018 and the most current annual confirmation statement was filed on Wednesday 30th October 2019.

According to the latest data, this limited company is supervised by one director: Zeina R., who was assigned to lead the company two years ago. The limited company had been overseen by Andrea K. until February 2018. Furthermore a different director, namely Bashayer A. quit in July 2010.

  • Previous company's names
  • Eton Group Holdings Limited 2006-12-11
  • Newincco 628 Limited 2006-10-30

Financial data based on annual reports

Company staff

Zeina R.

Role: Director

Appointed: 07 February 2018

Latest update: 21 June 2020

People with significant control

The companies that control this firm are as follows: Jjw Limited owns over 3/4 of company shares. This business can be reached in Guernsey at Havilland Street, St. Peter Port, GY1 2QE and was registered as a PSC under the registration number 25826.

Jjw Limited
Address: Provident House Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Guernsey
Legal authority Uk
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 25826
Notified on 30 October 2016
Nature of control:
over 3/4 of shares
Jjw Ltd
Address: Provident House Havilland Street, St. Peter Port, Guernsey, GY1 2QE, Channel Islands
Legal authority Guernsey
Legal form Company
Country registered Guernsey
Place registered Guernsey Company House
Registration number 25826
Notified on 6 April 2016
Ceased on 21 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 30 October 2019
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 September 2016
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 25th, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
13
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