Introduction
Watch Company
E
ETG BIDCO1 LTD
ETG BIDCO1 LTD is an active company incorporated on 28 May 2021 with the registered office located in Wimborne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ETG BIDCO1 LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13426779
LTD Company
Age
4 Years
Incorporated 28 May 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Small Company
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 May 2025 (11 months ago)
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne, BH21 7PE,
Previous Addresses
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 28 May 2021To: 2 August 2024
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTHOLOMEW, Charles Michael
Active17 Cobham Road, WimborneBH21 7PE
Born September 1949
Director
Appointed 28 May 2021
BARTHOLOMEW, Charles Michael
17 Cobham Road, WimborneBH21 7PE
Born September 1949
Director
28 May 2021
Active
CURNOCK, Dominic
Active17 Cobham Road, WimborneBH21 7PE
Born March 1983
Director
Appointed 15 Jul 2022
CURNOCK, Dominic
17 Cobham Road, WimborneBH21 7PE
Born March 1983
Director
15 Jul 2022
Active
SAPAK, Joseph Thomas
Active17 Cobham Road, WimborneBH21 7PE
Born May 1980
Director
Appointed 28 May 2021
SAPAK, Joseph Thomas
17 Cobham Road, WimborneBH21 7PE
Born May 1980
Director
28 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Embrace Travel Group Ltd
ActiveHaviland House, 17 Cobham Road, WimborneBH21 7PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2021
Embrace Travel Group Ltd
Haviland House, 17 Cobham Road, WimborneBH21 7PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2021
Active
Filing History
16
Description
Type
Date Filed
Document
9 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2025
2 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2024
2 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 June 2022