Introduction
Watch Company
E
ETRA CAPITAL LIMITED
ETRA CAPITAL LIMITED is an active company incorporated on 9 April 2024 with the registered office located in Sutton Coldfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETRA CAPITAL LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15630471
LTD Company
Age
1 Years
Incorporated 9 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 9 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
1 Coleshill Street Sutton Coldfield, B72 1SD,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KENKRE, Mark Andrew
ActiveColeshill Street, Sutton ColdfieldB72 1SD
Born May 1978
Director
Appointed 09 Apr 2024
KENKRE, Mark Andrew
Coleshill Street, Sutton ColdfieldB72 1SD
Born May 1978
Director
09 Apr 2024
Active
REES, Benjamin James
ActiveColeshill Street, Sutton ColdfieldB72 1SD
Born March 1982
Director
Appointed 09 Apr 2024
REES, Benjamin James
Coleshill Street, Sutton ColdfieldB72 1SD
Born March 1982
Director
09 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin James Rees
ActiveColeshill Street, Sutton ColdfieldB72 1SD
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Benjamin James Rees
Coleshill Street, Sutton ColdfieldB72 1SD
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Mr Mark Andrew Kenkre
ActiveColeshill Street, Sutton ColdfieldB72 1SD
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Apr 2024
Mr Mark Andrew Kenkre
Coleshill Street, Sutton ColdfieldB72 1SD
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document