Etl Bidco Limited

Active12406106 Private limited company
Incorporated
15 January 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
West Midlands
Address
Coldwell Radio Station
Kingstone
Hereford
HR2 9NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2023
British
Born June 1979 (47)
Director · Appointed 23 January 2020
British
Born June 1957 (69)
Director · Appointed 23 January 2020
British
Born June 1962 (64)
Director · Appointed 23 January 2020
British
Born March 1962 (64)
Director · Appointed 15 January 2020
British
Born May 1978 (48)
Director · Appointed 15 January 2020
British
Born September 1984 (42)

Ownership 1 active

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

Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12405834

Holdings 1

Companies where Etl Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 21

DateDescriptionMade Up ToPagesPDF
28 July 2026Registration of a charge
26 March 2026Full accounts31 May 2025
12 January 2026Confirmation statement with no updates12 January 2026
11 February 2025Registration of a charge
16 January 2025Confirmation statement with no updates14 January 2025
Show all 21 filings

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