Introduction
Watch Company
E
ETI UK HOLDING LIMITED
ETI UK HOLDING LIMITED is an active company incorporated on 30 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ETI UK HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15750128
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 30 May 2024 - 31 December 2024(8 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
60 Threadneedle Street London, EC2R 8HP,
11 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
MACINTYRE, Robert
ActiveLondonEC2R 8HP
Born February 1984
Director
Appointed 06 Jun 2025
MACINTYRE, Robert
LondonEC2R 8HP
Born February 1984
Director
06 Jun 2025
Active
MITCHELL, Oscar Jeremiah
ActiveThreadneedle Street, LondonEC2R 8HP
Born March 1986
Director
Appointed 22 Aug 2025
MITCHELL, Oscar Jeremiah
Threadneedle Street, LondonEC2R 8HP
Born March 1986
Director
22 Aug 2025
Active
MITCHELL, Oscar
ResignedLondonEC2R 8HP
Secretary
Appointed 30 May 2024
Resigned 25 Apr 2025
MITCHELL, Oscar
LondonEC2R 8HP
Secretary
30 May 2024
Resigned 25 Apr 2025
Resigned
MACINTYRE, Robert
ResignedLondonEC2R 8HP
Born February 1984
Director
Appointed 30 May 2024
Resigned 10 Dec 2024
MACINTYRE, Robert
LondonEC2R 8HP
Born February 1984
Director
30 May 2024
Resigned 10 Dec 2024
Resigned
PAPAMANTELLOS, Costas
ResignedLondonEC2R 8HP
Born December 1971
Director
Appointed 30 May 2024
Resigned 06 Jun 2025
PAPAMANTELLOS, Costas
LondonEC2R 8HP
Born December 1971
Director
30 May 2024
Resigned 06 Jun 2025
Resigned
WARREN, Matthew James
ResignedLondonEC2R 8HP
Born May 1983
Director
Appointed 10 Dec 2024
Resigned 22 Aug 2025
WARREN, Matthew James
LondonEC2R 8HP
Born May 1983
Director
10 Dec 2024
Resigned 22 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rwe Ag
ActiveEssen45141
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Rwe Ag
Essen45141
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2024