Etm Group Holdings Limited

12444563

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 05/02/2020

Compliance

Last accounts

23/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward William Joseph Martin

director · Since 05/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Mr Thomas Richard Eliot Martin

director · Since 05/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Landen Robert Prescott-Brann

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Graham Turner

director · Since 01/03/2022

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Mr Edward William Joseph Martin

25–50% votes

British · United Kingdom · Age 47

10, Queen Street Place, London, EC4R 1AG

Notified 05/02/2020

Mr Thomas Richard Eliot Martin

25–50% shares

25–50% votes

British · United Kingdom · Age 54

10, Queen Street Place, London, EC4R 1AG

Notified 05/02/2020

Charges4 outstanding

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 09/05/2025Registered 12/05/2025

Charge

outstanding

TC LOANS LIMITED

Created 01/08/2022Registered 03/08/2022

Charge

outstanding

TC SECURITY TRUSTEE LIMITED

Created 01/08/2022Registered 03/08/2022

Charge

outstanding

HSBC UK BANK PLC

Created 01/08/2022Registered 02/08/2022