Eti Uk Holding Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-29 · next due 2026-06-128 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Mitchell, Oscar Jeremiah · Director appointed 2025-08-22
• Warren, Matthew James · Director appointed 2024-12-10 resigned 2025-08-22
• Papamantellos, Costas · Director appointed 2024-05-30 resigned 2025-06-06
• Mitchell, Oscar · Secretary appointed 2024-05-30 resigned 2025-04-25
• Macintyre, Robert · Director appointed 2024-05-30 resigned 2024-12-10

People with significant control (1)

• Rwe Ag Active
  Corporate Entity Psc · notified 2024-05-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-03 Capital allotment shares SH01 Capital
• 2025-08-29 Appointment of director AP01 Officers
• 2025-08-29 Termination director company with name termination date TM01 Officers
• 2025-08-27 Full accounts (paper) AA Accounts
• 2025-06-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-20 Capital allotment shares SH01 Capital
• 2025-06-20 Appointment of director AP01 Officers
• 2025-06-20 Termination director company with name termination date TM01 Officers
• 2025-06-20 Termination secretary company with name termination date TM02 Officers
• 2025-01-24 Capital allotment shares SH01 Capital
• 2024-12-24 Capital allotment shares SH01 Capital
• 2024-12-24 Appointment of director AP01 Officers
• 2024-12-24 Termination director company with name termination date TM01 Officers
• 2024-05-30 Change account reference date company current shortened AA01 Accounts
• 2024-05-30 Incorporation (paper) NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.