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ETHOS GROUP HOLDINGS LIMITED (04623246)

ETHOS GROUP HOLDINGS LIMITED (04623246) is a administration UK company. incorporated on 20 December 2002. with registered office in Cheshunt. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ETHOS GROUP HOLDINGS LIMITED has been registered for 23 years. Current directors include NORRIS, Michelle, ROBERTS, Paul.

Company Number
04623246
Status
administration
Type
ltd
Incorporated
20 December 2002
Age
23 years
Address
Building A Turnford Place, Cheshunt, EN10 6NH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
NORRIS, Michelle, ROBERTS, Paul
SIC Codes
70100

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ETHOS GROUP HOLDINGS LIMITED

ETHOS GROUP HOLDINGS LIMITED is an administration company incorporated on 20 December 2002 with the registered office located in Cheshunt. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ETHOS GROUP HOLDINGS LIMITED was registered 23 years ago.(SIC: 70100)

Status

administration

Active since 23 years ago

Company No

04623246

LTD Company

Age

23 Years

Incorporated 20 December 2002

Size

N/A

Accounts

ARD: 26/5

Overdue

7 months overdue

Last Filed

Made up to 31 May 2023 (2 years ago)
Submitted on 20 May 2025 (10 months ago)
Period: 1 June 2022 - 31 May 2023(13 months)
Type: Group Accounts

Next Due

Due by 20 August 2025
Period: 1 June 2023 - 26 May 2024

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026

Previous Company Names

ETHOS GROUP HOLDINGS PLC
From: 20 December 2002To: 23 May 2005
Contact
Address

Building A Turnford Place Great Cambridge Road Cheshunt, EN10 6NH,

Previous Addresses

72 Leadenhall Market London EC3V 1LT
From: 1 June 2011To: 20 December 2024
124-128 City Road London EC1V 2NJ.
From: 20 December 2002To: 1 June 2011
Timeline

27 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Dec 02
Funding Round
Dec 10
Director Joined
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Director Left
Oct 11
Loan Secured
Dec 14
Loan Cleared
Dec 14
Director Left
Oct 19
Director Joined
Dec 19
Loan Secured
Mar 20
Owner Exit
Apr 21
New Owner
Apr 21
Funding Round
Oct 22
Funding Round
Oct 22
Funding Round
Oct 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Sept 23
Capital Update
Sept 23
Capital Reduction
Oct 23
Share Buyback
Oct 23
Director Left
Apr 24
Director Left
Apr 24
Director Joined
Apr 24
Loan Secured
Jul 24
Loan Secured
Sept 24
7
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

3 Active
13 Resigned

NORRIS, Michelle

Active
Turnford Place, CheshuntEN10 6NH
Secretary
Appointed 28 Feb 2011

NORRIS, Michelle

Active
Turnford Place, CheshuntEN10 6NH
Born August 1971
Director
Appointed 23 Mar 2023

ROBERTS, Paul

Active
Turnford Place, CheshuntEN10 6NH
Born July 1974
Director
Appointed 01 May 2024

MATTHEWS, Barry

Resigned
124-128 City Road, LondonEC1V 2NJ
Secretary
Appointed 20 Dec 2002
Resigned 01 Mar 2011

STANLICK, David

Resigned
Leadenhall Market, LondonEC3V 1LT
Secretary
Appointed 01 Mar 2011
Resigned 10 Aug 2011

SDG SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 20 Dec 2002
Resigned 20 Dec 2002

GARIUS, Mark

Resigned
Greenways, MaidenheadSL6 4PP
Born April 1957
Director
Appointed 24 Jul 2008
Resigned 02 Oct 2008

HIBBERT, Steven James

Resigned
24 Foxhills Close Pewterspear, WarringtonWA4 5DH
Born May 1968
Director
Appointed 24 Jul 2008
Resigned 30 Apr 2009

MATTHEWS, Barry

Resigned
Leadenhall Market, LondonEC3V 1LT
Born November 1968
Director
Appointed 20 Dec 2002
Resigned 01 Sept 2023

NORRIS, Charles

Resigned
Leadenhall Market, LondonEC3V 1LT
Born October 1997
Director
Appointed 16 Dec 2019
Resigned 23 Mar 2023

NORRIS, Paul Charles

Resigned
Leadenhall Market, LondonEC3V 1LT
Born June 1966
Director
Appointed 20 Dec 2002
Resigned 20 Sept 2019

SAPIRO, Joel

Resigned
Leadenhall Market, LondonEC3V 1LT
Born March 1974
Director
Appointed 01 Feb 2011
Resigned 30 Apr 2024

STANLICK, David

Resigned
Leadenhall Market, LondonEC3V 1LT
Born June 1970
Director
Appointed 01 Feb 2011
Resigned 10 Aug 2011

YAVUZ, Sharon Elizabeth

Resigned
Leadenhall Market, LondonEC3V 1LT
Born December 1966
Director
Appointed 01 Feb 2011
Resigned 30 Apr 2024

SDG REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 20 Dec 2002
Resigned 20 Dec 2002

SDG SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 20 Dec 2002
Resigned 20 Dec 2002

Persons with significant control

2

1 Active
1 Ceased

Mrs Michelle Norris

Active
Turnford Place, CheshuntEN10 6NH
Born August 1971

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2021

Mr Paul Charles Norris (Deceased 20/09/2019)

Ceased
Leadenhall Market, LondonEC3V 1LT
Born June 1966

Nature of Control

Ownership of shares 75 to 100 percent
Notified 04 May 2016
Ceased 20 Sept 2019
Fundings
Financials
Latest Activities

Filing History

162

Liquidation In Administration Appointment Of Administrator
16 March 2026
AM01AM01
Gazette Filings Brought Up To Date
29 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
21 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
20 May 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
24 February 2025
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
20 December 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
20 December 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 December 2024
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2024
MR01Registration of a Charge
Resolution
25 July 2024
RESOLUTIONSResolutions
Memorandum Articles
25 July 2024
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
30 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 May 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2024
AP01Appointment of Director
Confirmation Statement With Updates
28 April 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 February 2024
AA01Change of Accounting Reference Date
Capital Cancellation Shares
17 October 2023
SH06Cancellation of Shares
Capital Return Purchase Own Shares
17 October 2023
SH03Return of Purchase of Own Shares
Capital Statement Capital Company With Date Currency Figure
11 September 2023
SH19Statement of Capital
Legacy
11 September 2023
SH20SH20
Legacy
11 September 2023
CAP-SSCAP-SS
Resolution
11 September 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Accounts With Accounts Type Group
16 August 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 May 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2023
TM01Termination of Director
Memorandum Articles
21 October 2022
MAMA
Resolution
21 October 2022
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Group
29 July 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
4 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
14 April 2021
PSC01Notification of Individual PSC
Change To A Person With Significant Control
13 April 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
11 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Accounts With Accounts Type Group
27 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2020
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
20 February 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Change Person Director Company With Change Date
27 June 2019
CH01Change of Director Details
Change To A Person With Significant Control
26 June 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 June 2019
CH01Change of Director Details
Change Account Reference Date Company Current Extended
2 April 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
26 March 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
25 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
11 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 August 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 August 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
16 November 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 August 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Accounts With Accounts Type Group
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Mortgage Satisfy Charge Full
17 December 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
4 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2014
AR01AR01
Accounts With Accounts Type Group
4 September 2013
AAAnnual Accounts
Accounts With Accounts Type Group
11 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2012
AR01AR01
Gazette Filings Brought Up To Date
28 November 2012
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
27 November 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Change Person Secretary Company With Change Date
22 March 2012
CH03Change of Secretary Details
Termination Secretary Company With Name
21 October 2011
TM02Termination of Secretary
Termination Director Company With Name
21 October 2011
TM01Termination of Director
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 June 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
1 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Group
13 April 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 March 2011
AP03Appointment of Secretary
Capital Name Of Class Of Shares
18 March 2011
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
18 March 2011
MEM/ARTSMEM/ARTS
Resolution
18 March 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
3 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
3 March 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Capital Allotment Shares
8 December 2010
SH01Allotment of Shares
Memorandum Articles
8 December 2010
MEM/ARTSMEM/ARTS
Resolution
8 December 2010
RESOLUTIONSResolutions
Auditors Resignation Company
28 October 2010
AUDAUD
Legacy
28 September 2010
MG01MG01
Resolution
14 September 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 May 2010
AAAnnual Accounts
Accounts With Accounts Type Group
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Legacy
8 May 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
225Change of Accounting Reference Date
Legacy
20 January 2009
363aAnnual Return
Legacy
6 January 2009
169169
Resolution
6 January 2009
RESOLUTIONSResolutions
Legacy
14 November 2008
287Change of Registered Office
Legacy
10 November 2008
287Change of Registered Office
Legacy
20 October 2008
287Change of Registered Office
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
29 July 2008
88(2)Return of Allotment of Shares
Resolution
29 July 2008
RESOLUTIONSResolutions
Resolution
3 June 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 May 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Legacy
3 October 2007
287Change of Registered Office
Auditors Resignation Company
19 September 2007
AUDAUD
Auditors Resignation Company
29 August 2007
AUDAUD
Accounts With Accounts Type Group
4 July 2007
AAAnnual Accounts
Memorandum Articles
8 May 2007
MEM/ARTSMEM/ARTS
Resolution
8 May 2007
RESOLUTIONSResolutions
Legacy
5 January 2007
363aAnnual Return
Legacy
25 August 2006
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Full
3 April 2006
AAAnnual Accounts
Legacy
24 January 2006
288cChange of Particulars
Legacy
17 January 2006
363aAnnual Return
Legacy
23 November 2005
287Change of Registered Office
Legacy
15 August 2005
363aAnnual Return
Legacy
15 August 2005
88(2)R88(2)R
Legacy
15 August 2005
122122
Resolution
15 August 2005
RESOLUTIONSResolutions
Resolution
15 August 2005
RESOLUTIONSResolutions
Resolution
15 August 2005
RESOLUTIONSResolutions
Legacy
15 August 2005
123Notice of Increase in Nominal Capital
Certificate Re Registration Public Limited Company To Private
23 May 2005
CERT10CERT10
Re Registration Memorandum Articles
23 May 2005
MARMAR
Legacy
23 May 2005
5353
Resolution
23 May 2005
RESOLUTIONSResolutions
Resolution
23 May 2005
RESOLUTIONSResolutions
Legacy
12 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 December 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 March 2004
AAAnnual Accounts
Legacy
1 February 2004
363sAnnual Return (shuttle)
Legacy
16 October 2003
225Change of Accounting Reference Date
Legacy
24 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288aAppointment of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Legacy
20 January 2003
288bResignation of Director or Secretary
Incorporation Company
20 December 2002
NEWINCIncorporation