E T Holdings Limited

Active02936912 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
Susan Jayne Evans
Nigel John Evans
Accounts type
Group
Region
South West
Address
. Gammaton Road
Bideford
EX39 4FG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born December 1973 (52)
Director · Appointed 1 April 2011
British
Born July 1968 (58)
Director · Appointed 1 April 2011
British
Born December 1989 (36)
Secretary · Appointed 14 February 2006
British
Director · Appointed 26 August 1994
British
Born January 1962 (64)
Director · Appointed 26 August 1994
British
Born December 1941 (84)
Officer history (7 former)
27 April 2021
Resigned Evans, Alison Dunbar as Director
1 August 2014
Appointed Taylor, Andrew John as Director
1 April 2011
Appointed Evans, Susan Jayne as Director
1 April 2011
Appointed Evans, Thomas John as Director
8 June 2010
Resigned Evans, Nigel John as Secretary
22 August 2007
Resigned Evans, Nicholas Steven as Director
14 February 2006
Appointed Evans, Susan Jayne as Secretary
22 January 2004
Resigned Evans, David as Director
19 December 2002
Appointed Evans, David as Director
27 March 1997
Resigned Ramsay, Ian Pallan as Director
1 May 1996
Appointed Ramsay, Ian Pallan as Director
6 September 1994
Appointed Evans, Nicholas Steven as Director
6 September 1994
Appointed Evans, Alison Dunbar as Director
26 August 1994
Appointed Evans, Walter John as Director
26 August 1994
Appointed Evans, Nigel John as Secretary
26 August 1994
Appointed Evans, Nigel John as Director
26 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 August 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 March 2024
Owns 25–50% of shares
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Holdings 6

Companies where E T Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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