• UK
  • ETHOS PARTNER HOLDINGS LIMITED - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom

Company Information

Company registration number
10276896
Company Status
LIVE
Country
United Kingdom
Registered Address
Hexagon House Grimbald Crag Close
St James Business Park
Knaresborough
North Yorkshire
HG5 8PJ
England
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England UK

Management

Managing Directors
TUPLIN, Richard
YEANDLE, James
Company secretaries
CALLIDUS SECRETARIES LIMITED
ARDONAGH CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2016-07-13
Age Of Company
2016-07-13 7 years
SIC/NACE
64205

Ownership

Beneficial Owners
Bravo Investment Holdings 3 Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROKER NETWORK PARTNER HOLDINGS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-07-15
Last Date: 2022-07-01

ETHOS PARTNER HOLDINGS LIMITED Company Description

ETHOS PARTNER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10276896. Its current trading status is "live". It was registered 2016-07-13. It was previously called BROKER NETWORK PARTNER HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at Hexagon House Grimbald Crag Close .
More information

Get ETHOS PARTNER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ethos Partner Holdings Limited - Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom

2016-07-13 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-15) - TM01

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  • change-corporate-secretary-company-with-change-date (2023-04-17) - CH04

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  • accounts-with-accounts-type-full (2022-10-07) - AA

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  • accounts-with-accounts-type-full (2022-01-06) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-03-15) - AP04

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  • termination-secretary-company-with-name-termination-date (2022-03-15) - TM02

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-03-02) - TM01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

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  • change-person-director-company-with-change-date (2021-12-15) - CH01

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2021-08-24) - CH04

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-group (2020-09-29) - AA

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  • mortgage-satisfy-charge-full (2020-07-15) - MR04

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-05-04) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-10-02) - TM02

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01

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  • certificate-change-of-name-company (2019-03-07) - CERTNM

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  • change-to-a-person-with-significant-control (2019-02-07) - PSC05

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  • accounts-with-accounts-type-group (2019-09-03) - AA

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  • change-person-director-company-with-change-date (2018-11-01) - CH01

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-20) - AP01

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  • confirmation-statement-with-updates (2018-07-17) - CS01

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  • accounts-with-accounts-type-group (2018-08-16) - AA

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  • change-corporate-secretary-company-with-change-date (2018-04-24) - CH04

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  • termination-director-company-with-name-termination-date (2018-02-13) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • change-to-a-person-with-significant-control (2017-07-25) - PSC05

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  • confirmation-statement-with-updates (2017-07-25) - CS01

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  • accounts-with-accounts-type-group (2017-07-17) - AA

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  • appoint-person-director-company-with-name-date (2016-07-29) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-27) - AD01

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  • incorporation-company (2016-07-13) - NEWINC

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • appoint-corporate-secretary-company-with-name-date (2016-12-21) - AP04

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  • change-account-reference-date-company-current-shortened (2016-09-30) - AA01

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