EG

ETON GROUP HOLDINGS LIMITED

Active

Company number 05982499

Cardiff · Incorporated 30 October 2006

05982499 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 628 LIMITED · 30 October 2006 – 11 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AA
AHMED, Ahmed Kaddaf
Director
20 August 2021
RZ
RIZKALLAH-REICHARDT, Zeina
Director · Resigned
7 February 2018
KA
KING, Andrea
Director · Resigned
28 July 2010
CT
CRANWELL, Timiko
Secretary · Resigned
17 March 2008
AJ
AL JABER, Bashayer Mohammed E
Director · Resigned
17 March 2008
BR
BROOK, Richard James Harry
Secretary · Resigned
1 December 2006
AJ
AL JABER, Mashael Mohammed Bin Issa
Director · Resigned
1 December 2006
AJ
AL JABER, Mohammed Bin Issa, Sheikh
Director · Resigned
1 December 2006
BR
BROOK, Richard James Harry
Director · Resigned
1 December 2006
TP
TYRIE, Peter Robert
Director · Resigned
1 December 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
30 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 October 2006

Persons with significant control

PS
Jjw Limited
Ownership Of Shares 75 To 100 Percent
30 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
17 March 2026 View
Gazette Notice Compulsory
Gazette
24 February 2026 View
Default Companies House Service Address Applied Officer
Address
16 January 2026 View
Default Companies House Registered Office Address Applied
Address
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
29 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Dormant
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
20 August 2021 View
Appoint Person Director Company With Name Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 December 2018 View
Gazette Notice Compulsory
Gazette
11 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts Amended With Made Up Date
Accounts
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Accounts Amended With Made Up Date
Accounts
26 March 2013 View
Termination Secretary Company With Name
Officers
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 July 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
17 December 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Accounts
6 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Mortgage
21 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Address
20 April 2007 View
Certificate Change Of Name Company
Change Of Name
11 December 2006 View
Incorporation Company
Incorporation
30 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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