Etl Bidco Limited

12406106

active

Private Limited Company

england wales

Companies House

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 companies

Officers

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

Dr Esen Bayar

director · Since 23/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 7 other boards

Mr Ian Graham Hilditch M A

director · Since 23/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 21 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 Parentco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Cbpe Capital Llp, 2 George Yard, London, EC3V 9DH

Reg: 12405834 · 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