Et Resource Holdings Limited. net worth, address, company information. Free

Company search

Et Resource Holdings Limited (reg no 12155253) is a private limited company created on 2019-08-14 originating in England. This business was registered at Linley House, Dickinson Street, Manchester M1 4LF. Having undergone a change in 2019-09-18, the previous name this firm utilized was Aghoco 1873 Limited. Et Resource Holdings Limited operates SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Et Resource Holdings Limited
Number	12155253
Date of Incorporation:	August 14, 2019
End of financial year:	31 August
Address:	Linley House, Dickinson Street, Manchester, M1 4LF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this company, we can name: Richard P. (appointed on 15 May 2023), Mark L. (appointment date: 18 September 2019), John B. (appointed on 18 September 2019). The Companies House indexes 5 persons of significant control, namely: Kyle B. has substantial control or influence, Mark L. has substantial control or influence, Christian B. has substantial control or influence.

Directors

People with significant control

Kyle B.

29 January 2021

Nature of control:	significiant influence or control

Mark L.

29 January 2021

Nature of control:	significiant influence or control

Christian B.

29 January 2021

Nature of control:	significiant influence or control

John B.

18 September 2019

Nature of control:	significiant influence or control

Inhoco Formations Limited

14 August 2019 - 18 September 2019

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address Be Ready Group, Linley House Dickinson Street Manchester M1 4LF. Change occurred on October 27, 2023. Company's previous address: No. 1 Universal Square Devonshire Street North Manchester M12 6JH England. filed on: 27th, October 2023 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address Be Ready Group, Linley House Dickinson Street Manchester M1 4LF. Change occurred on October 27, 2023. Company's previous address: No. 1 Universal Square Devonshire Street North Manchester M12 6JH England. filed on: 27th, October 2023 \| address	Free Download (1 page)
(AD01) New registered office address Linley House Dickinson Street Manchester M1 4LF. Change occurred on October 27, 2023. Company's previous address: Be Ready Group, Linley House Dickinson Street Manchester M1 4LF England. filed on: 27th, October 2023 \| address	Free Download (1 page)
(AP01) On May 15, 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, May 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, May 2023 \| incorporation	Free Download (25 pages)
(CS01) Confirmation statement with updates May 9, 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on April 27, 2023: 98.61 GBP filed on: 3rd, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 28, 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to August 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates October 28, 2021 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to August 31, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control January 29, 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 29, 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control January 29, 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control January 29, 2021 filed on: 29th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 28, 2020 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates October 28, 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on September 19, 2019: 88.75 GBP filed on: 17th, October 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, October 2019 \| resolution	Free Download (23 pages)
(SH02) Sub-division of shares on September 18, 2019 filed on: 7th, October 2019 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, October 2019 \| capital	Free Download (1 page)
(PSC01) Notification of a person with significant control September 18, 2019 filed on: 25th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control September 18, 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) On September 18, 2019 new director was appointed. filed on: 20th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 18, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 18, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 18, 2019 filed on: 18th, September 2019 \| resolution	Free Download (3 pages)
(AD01) New registered office address No. 1 Universal Square Devonshire Street North Manchester M12 6JH. Change occurred on September 18, 2019. Company's previous address: One St Peter's Square Manchester M2 3DE United Kingdom. filed on: 18th, September 2019 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on September 18, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 18, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 18, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(AP01) On September 18, 2019 new director was appointed. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 18, 2019 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, August 2019 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Mirai Talent Limited
Mirai Tech Recruitment Limited
Ocasa Residential Limited
Tuscany House Limited


Voir Marketing Ltd
Harper Craven Associates Limited
Locumsys Limited