ETIHAD ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
ETIHAD ACQUISITIONS LIMITED
COMPANY NUMBER
07479199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/12/2010
(13 years and 11 months old)
WEBSITE
clearbusiness.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
29/12/2010
30/03/2011
DMWSL 661 LIMITED
SALE
M33 2GS
No. 1 Dovecote Old Hall Road
Sale
M33 2GS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETIHAD TOPCO LIMITED | Active - Accounts Filed | View Report |
| ETIHAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| VERASTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Gillian Elizabeth Hill (920322134) has left the board |
| 10/07/2024 | New Company Secretary Emma Louise Groves (932490471) Appointed |
| 21/05/2024 | Paul Nicholas Doherty (916524575) has left the board |
Credit Risk Overview
Want to learn more about ETIHAD ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETIHAD ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETIHAD ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/12/2010 - Present (13 years and 11 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | Gillian Elizabeth Hill (920322134) has left the board |
| 10/07/2024 | New Company Secretary Emma Louise Groves (932490471) Appointed |
| 21/05/2024 | Paul Nicholas Doherty (916524575) has left the board |
| 15/03/2024 | New Board Member Jonathan William Perkins (929433061) Appointed |
| 14/03/2024 | New Board Member Georgina Kathryn Lord (912892102) Appointed |
| 10/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | Jayne Amanda Sutton (916012361) has left the board |
| 05/11/2020 | Christopher James Earle (912606715) has left the board |
| 05/11/2020 | New Board Member Lee Robert Hull (927612073) Appointed |
| 23/01/2020 | Change in Reg. Office |
| 16/01/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 11/01/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 15/03/2016 | Change in Reg. Office |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 07/12/2015 | Emma Louise Shaw (917655448) has left the board |
| 07/12/2015 | New Company Secretary Gillian Elizabeth Hill (920322134) Appointed |
| 28/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 07/01/2014 | New Annual Return filed |
| 09/09/2013 | New Accounts filed |
| 14/03/2013 | New Company Secretary Emma Louise Shaw (917655448) Appointed |
| 13/03/2013 | Mark Kevin Whelton (916012722) has left the board |
| 12/03/2013 | Emma Louise Shaw (917655448) has left the board |
| 16/01/2013 | New Annual Return filed |
| 15/01/2013 | Change in Reg. Office |
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