Eton Group Holdings Limited

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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 Saturday 31st December 2022 and the most current annual confirmation statement was filed on Sunday 30th October 2022.

According to the latest data, this limited company is supervised by one director: Ahmed A., who was assigned to lead the company 4 years ago. The limited company had been overseen by Zeina R. until August 2021. Furthermore a different director, namely Andrea K. quit in February 2018.

  • 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

Ahmed A.

Role: Director

Appointed: 20 August 2021

Latest update: 21 May 2025

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
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
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 8 January 2018
Date Approval Accounts 8 January 2018

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
Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 23rd, July 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
18
Company Age

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