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THE ETEACH GROUP LIMITED (07800512)

THE ETEACH GROUP LIMITED (07800512) is an active UK company. incorporated on 6 October 2011. with registered office in Bracknell. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. THE ETEACH GROUP LIMITED has been registered for 14 years. Current directors include HOWELLS, John Paul.

Company Number
07800512
Status
active
Type
ltd
Incorporated
6 October 2011
Age
14 years
Address
1 Arlington Square, Bracknell, RG12 1WA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HOWELLS, John Paul
SIC Codes
64209

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Introduction
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THE ETEACH GROUP LIMITED

THE ETEACH GROUP LIMITED is an active company incorporated on 6 October 2011 with the registered office located in Bracknell. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE ETEACH GROUP LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07800512

LTD Company

Age

14 Years

Incorporated 6 October 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 16 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)

Next Due

Due by 30 January 2027
For period ending 16 January 2027
Contact
Address

1 Arlington Square Downshire Way Bracknell, RG12 1WA,

Previous Addresses

Ground Floor Norwich House Knoll Road Camberley Surrey GU15 3SY
From: 6 October 2011To: 15 March 2019
Timeline

8 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Oct 11
Funding Round
Feb 12
Loan Secured
Jul 20
Capital Update
Sept 21
Capital Reduction
Nov 21
Share Buyback
Nov 21
Director Joined
Feb 23
Director Left
Aug 25
4
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

1 Active
6 Resigned

HOWELLS, John Paul

Active
Knoll Road, CamberleyGU15 3SY
Born September 1958
Director
Appointed 06 Oct 2011

DAVY, Amanda

Resigned
Knoll Road, CamberleyGU15 3SY
Secretary
Appointed 29 Jun 2018
Resigned 05 Nov 2018

GEENS, Claire Aileen

Resigned
Knoll Road, CamberleyGU15 3SY
Secretary
Appointed 01 Feb 2013
Resigned 01 Jun 2018

ROOKER, Malcolm

Resigned
Knoll Road, CamberleyGU15 3SY
Secretary
Appointed 06 Oct 2011
Resigned 10 Nov 2011

WEIDEMAN, Ian

Resigned
Downshire Way, BracknellRG12 1WA
Secretary
Appointed 01 May 2020
Resigned 01 Jul 2025

YALDEN, Martin Joseph

Resigned
Downshire Way, BracknellRG12 1WA
Secretary
Appointed 30 Nov 2018
Resigned 29 Jul 2019

CLARKE, Gregory Allison

Resigned
Downshire Way, BracknellRG12 1WA
Born October 1957
Director
Appointed 01 Feb 2023
Resigned 28 Aug 2025

Persons with significant control

1

Mr John Paul Howells

Active
Downshire Way, BracknellRG12 1WA
Born September 1958

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 August 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 August 2025
TM02Termination of Secretary
Confirmation Statement With Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
2 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2023
AP01Appointment of Director
Accounts With Accounts Type Group
1 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
16 November 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
10 November 2021
SH06Cancellation of Shares
Capital Statement Capital Company With Date Currency Figure
29 September 2021
SH19Statement of Capital
Legacy
29 September 2021
SH20SH20
Legacy
29 September 2021
CAP-SSCAP-SS
Resolution
29 September 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
11 November 2020
RP04CS01RP04CS01
Accounts With Accounts Type Group
30 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2020
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
6 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
29 July 2019
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
15 March 2019
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
30 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 November 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
19 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 July 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
3 July 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 June 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
20 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
20 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Change Account Reference Date Company Current Extended
29 September 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
5 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2014
AR01AR01
Accounts With Accounts Type Group
2 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2013
AR01AR01
Accounts With Accounts Type Group
8 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
1 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
1 February 2013
TM02Termination of Secretary
Resolution
21 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
13 September 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
8 February 2012
SH01Allotment of Shares
Resolution
28 December 2011
RESOLUTIONSResolutions
Incorporation Company
6 October 2011
NEWINCIncorporation