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Ethos Group Holdings LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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  • Company Information
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Company Details
  • Business Name
    Ethos Group Holdings LTD
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    04623246
  • Listing UID
    91096
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Location
  • 59 Lime St Passage, London EC3M 7AN, UK

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Geolocation Details
  • Latitude
    51.512369
  • Longitude
    -0.083622
  • Easting
    533080.0
  • Northing
    181012.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU109115
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 6, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    NORRIS, Michelle
    Appointed On: February 28, 2011
    Occupation: N/A
    Role: secretary
    Address: Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
    NORRIS, Michelle
    Appointed On: March 23, 2023
    Occupation: N/A
    Role: director
    Address: Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
    ROBERTS, Paul
    Appointed On: May 1, 2024
    Occupation: N/A
    Role: director
    Address: Building A, Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EN10 6NH, England
    MATTHEWS, Barry
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: secretary
    Address: 124-128 City Road, London, EC1V 2NJ
    Resigned On: March 1, 2011
    STANLICK, David
    Appointed On: March 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 72, Leadenhall Market, London, EC3V 1LT, United Kingdom
    Resigned On: August 10, 2011
    SDG SECRETARIES LIMITED
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: December 20, 2002
    GARIUS, Mark
    Appointed On: July 24, 2008
    Occupation: N/A
    Role: director
    Address: Greenways, Altwood Close, Maidenhead, Berkshire, SL6 4PP
    Resigned On: October 2, 2008
    HIBBERT, Steven James
    Appointed On: July 24, 2008
    Occupation: N/A
    Role: director
    Address: 24 Foxhills Close Pewterspear, Appleton, Warrington, Cheshire, WA4 5DH
    Resigned On: April 30, 2009
    MATTHEWS, Barry
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: director
    Address: 72, Leadenhall Market, London, EC3V 1LT, United Kingdom
    Resigned On: September 1, 2023
    NORRIS, Charles
    Appointed On: December 16, 2019
    Occupation: N/A
    Role: director
    Address: 72, Leadenhall Market, London, EC3V 1LT
    Resigned On: March 23, 2023
    NORRIS, Paul Charles
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: director
    Address: 72, Leadenhall Market, London, EC3V 1LT, United Kingdom
    Resigned On: September 20, 2019
    SAPIRO, Joel
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 72, Leadenhall Market, London, EC3V 1LT, United Kingdom
    Resigned On: April 30, 2024
    STANLICK, David
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 72, Leadenhall Market, London, EC3V 1LT, United Kingdom
    Resigned On: August 10, 2011
    YAVUZ, Sharon Elizabeth
    Appointed On: February 1, 2011
    Occupation: N/A
    Role: director
    Address: 72, Leadenhall Market, London, EC3V 1LT, United Kingdom
    Resigned On: April 30, 2024
    SDG REGISTRARS LIMITED
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: December 20, 2002
    SDG SECRETARIES LIMITED
    Appointed On: December 20, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: December 20, 2002
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2023
    Period End On
    May 31, 2023
    Period Start On
    June 1, 2022
    Type
    group
    Next Accounts
    Due On
    August 20, 2025
    Overdue
    Yes
    Period End On
    May 26, 2024
    Period Start On
    June 1, 2023
    Next Due
    August 20, 2025
    Next Made Up To
    May 26, 2024
    Overdue
    Yes
    Company Name
    ETHOS GROUP HOLDINGS LIMITED
    Company Number
    04623246
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    April 14, 2025
    Next Due
    April 28, 2026
    Next Made Up To
    April 14, 2026
    Overdue
    No
    Date Of Creation
    December 20, 2002
    ETag
    32f68c8d29a7414a9cc3d394b631790616883b07
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 20, 2015
    Previous Company Names
    Ceased On
    May 23, 2005
    Effective From
    December 20, 2002
    Name
    ETHOS GROUP HOLDINGS PLC
    Registered Office Address
    Address Line 1
    C/O Frp Advisory Trading Limited
    Address Line 2
    2nd Floor, 110 Cannon Street
    Locality
    London
    Post Code
    EC4N 6EU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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