E-Tech Holdings Limited

Active16049129 Private limited company
Incorporated
29 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Kenneth Martin Parish
Owned by
Paul Michael Todd
Robert Mark Lane
Accounts type
Group
Region
East of England
Address
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2025
British
Born November 1978
Director · Appointed 23 January 2025
British
Born March 1982 (44)
Parish, Robert Kenneth Martin
Director · Appointed 23 January 2025
British
Born January 1982 (44)
Director · Appointed 23 January 2025
British
Born February 1979 (47)
Director · Appointed 23 January 2025
British
Born March 1984 (42)
Director · Appointed 29 October 2024
British
Born November 1964

Ownership 2 active

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

Individual · Notified 19 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Individual · Notified 24 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
24 January 2025
Ceased Paul Lennie Sweetland — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Group of companies' accounts31 January 2026

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