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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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