Introduction
Watch Company
E
ETS HOUSE HOLDINGS LIMITED
ETS HOUSE HOLDINGS LIMITED is an active company incorporated on 6 May 2020 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ETS HOUSE HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12589009
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington, WA4 4ST,
Previous Addresses
1st Floor Falcon Point Park Plaza, Heath Hayes Cannock Staffordshire WS12 2DE England
From: 26 May 2020To: 6 January 2021
Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE United Kingdom
From: 6 May 2020To: 26 May 2020
8 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PICKERING, David Brian
ActiveBarley Castle Trading Estate, WarringtonWA4 4ST
Born March 1973
Director
Appointed 05 Jan 2026
PICKERING, David Brian
Barley Castle Trading Estate, WarringtonWA4 4ST
Born March 1973
Director
05 Jan 2026
Active
RIDDLE, Kevin John
ActiveBlakeney Way, CannockWS11 8LD
Born November 1965
Director
Appointed 07 Oct 2025
RIDDLE, Kevin John
Blakeney Way, CannockWS11 8LD
Born November 1965
Director
07 Oct 2025
Active
STOBART, Edward John
ActiveBarley Castle Trading Estate, WarringtonWA4 4ST
Born November 1990
Director
Appointed 08 Dec 2020
STOBART, Edward John
Barley Castle Trading Estate, WarringtonWA4 4ST
Born November 1990
Director
08 Dec 2020
Active
DE VRIES, Evert
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 06 May 2020
Resigned 11 Dec 2020
DE VRIES, Evert
Park Plaza, CannockWS12 2DE
Born May 1961
Director
06 May 2020
Resigned 11 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
AppletonWA4 4ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2020
Ets House Investments Limited
AppletonWA4 4ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2020
Active
Shilling Trading Limited
CeasedPark Plaza, Cannock
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Ceased 08 Dec 2020
Shilling Trading Limited
Park Plaza, Cannock
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Ceased 08 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
17 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2025
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
4 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 March 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 April 2022
8 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 July 2021
6 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2020
9 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 December 2020
9 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2020
11 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020