Introduction
Watch Company
E
ETS HOUSE INVESTMENTS LIMITED
ETS HOUSE INVESTMENTS LIMITED is an active company incorporated on 10 November 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 INVESTMENTS LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13007462
LTD Company
Age
5 Years
Incorporated 10 November 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 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Griffin House Lyncastle Way Barley Castle Trading Estate Appleton Warrington, WA4 4ST,
Previous Addresses
First Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE United Kingdom
From: 10 November 2020To: 6 January 2021
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
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
2
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 Pieter
ResignedPark Plaza, CannockWS12 2DE
Born May 1961
Director
Appointed 10 Nov 2020
Resigned 11 Dec 2020
DE VRIES, Evert Pieter
Park Plaza, CannockWS12 2DE
Born May 1961
Director
10 Nov 2020
Resigned 11 Dec 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
William Stobart & Son Limited
ActiveAshville Way, RuncornWA7 3EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2021
William Stobart & Son Limited
Ashville Way, RuncornWA7 3EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2021
Active
Wst Holdings Limited
CeasedMontgomery Way, CarlisleCA1 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Dec 2020
Ceased 03 Aug 2021
Wst Holdings Limited
Montgomery Way, CarlisleCA1 2RW
Ownership of shares 75 to 100 percent
08 Dec 2020
Ceased 03 Aug 2021
Ceased
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 10 Nov 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
10 Nov 2020
Ceased 08 Dec 2020
Ceased
Filing History
27
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
28 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2023
1 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2023
14 October 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 October 2022
13 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2022
4 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 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
10 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 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
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