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E-Tech Holdings Limited

16049129

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

146 HIGH STREET, BILLERICAY, CM12 9DF
Incorporated 29/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Paul Lennie Sweetland

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 12 other boards

Mr Robert Mark Lane

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Mr James Lynott

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Robert Kenneth Martin Parish

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Darren Keith Sweeting

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Paul Michael Todd

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Mr Robert Mark Lane

25–50% shares
25–50% votes

British · England · Age 47

146, High Street, Billericay, CM12 9DF

Notified 24/01/2025

Mr Paul Michael Todd

25–50% shares
25–50% votes

British · England · Age 42

146, High Street, Billericay, CM12 9DF

Notified 19/03/2025

Former PSCs

Mr Paul Lennie Sweetland

Ceased 24/01/2025

Charges2 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE� SECURITY TRUSTEE�)

Created 24/01/2025Registered 27/01/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (THE� SECURITY TRUSTEE�)

Created 24/01/2025Registered 27/01/2025