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Etl Parentco Limited
12405834
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
COLDWELL RADIO STATION, HEREFORD, HR2 9NE
Incorporated 15/01/2020
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 12/01/2026
Due 26/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Jolyon James Latimer
director · Since 15/01/2020
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 3 other boards
Ben Lewis
director · Since 15/01/2020
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
Also on 2 other boards
Mr Paul Christopher Stephens
director · Since 23/01/2020
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 64
Also on 9 other boards
Mr Kevin Leslie Dunne
director · Since 23/01/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
Persons with Significant Control
Etl Midco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH
Reg: 12405400 · England And Wales · Company Limited By Shares
Notified 15/01/2020
Charges2 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 11/02/2025Registered 11/02/2025
Charge
outstanding
HSBC UK BANK PLC AS SECURITY AGENT
Created 30/01/2020Registered 06/02/2020