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Nom

Ethos Group Holdings Limited

Adresse
72 Leadenhall Market
London
EC3V 1LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04623246 Show on Companies House
Accountsgroup
last accounts made up to 31 mai 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Norris, Michelle Status: Active Notified: 25/03/2021 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Norris (Deceased 20/09/2019), Paul Charles Status: Ceased Notified: 04/05/2016 Ceased: 20/09/2019 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Norris, Michelle London, United Kingdom Status: Active Notified: 28/02/2011 Role: Secretary Nationality: British
    Norris, Michelle London, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 08/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Paul London, United Kingdom Status: Active Notified: 01/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Garius, Mark Altwood Close, Maidenhead Status: Ceased Notified: 24/07/2008 Ceased: 02/10/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss,British
    Matthews, Barry London, United Kingdom Status: Ceased Notified: 20/12/2002 Ceased: 01/09/2023 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sapiro, Joel London, United Kingdom Status: Ceased Notified: 01/02/2011 Ceased: 30/04/2024 Date of Birth: 03/1974 Occupation: Accounts Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yavuz, Sharon Elizabeth London, United Kingdom Status: Ceased Notified: 01/02/2011 Ceased: 30/04/2024 Date of Birth: 12/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Club Copying CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01524699 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ECO Despatch LTD Status: Active Notified: 12/09/2016 Companies House Number: 02532359 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ethos Communication Print (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07045705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Ethos Communication Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 02730700 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ethos Document Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04985291 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB London Graphic Systems Limited Status: Active Notified: 23/06/2017 Companies House Number: 06598861 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Objective Technologies LTD Status: Active Notified: 15/07/2022 Companies House Number: 06484104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pinnacle Document Solutions Limited Status: Active Notified: 17/03/2020 Companies House Number: 09498775 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag RDT Office Solutions Group LTD Status: Active Notified: 21/09/2019 Companies House Number: 06256042 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sagefield Limited Status: Active Notified: 27/02/2022 Companies House Number: 04623254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more