Company information:
Ethos Group Holdings Limited (No: 04623246)
Address: 72 LEADENHALL MARKET, LONDON, EC3V 1LT
Status: Active
Incorporated: 20-Dec-2002
Accounts Next Due: 16-May-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Dec-2002 )
Current Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Dec-2002 )
Current Director: PAUL CHARLES NORRIS ( DOB: Jun-1966 From: Dec-2002 )
Current Director: MICHELLE NORRIS ( DOB: Aug-1971 From: Mar-2023 )
Current Director: PAUL ROBERTS ( DOB: Jul-1974 From: May-2024 )
Current Secretary: MICHELLE NORRIS ( From: Feb-2011 )
Resigned Director: MARK GARIUS ( DOB: Apr-1957 From: Jul-2008 To: Oct-2008 )
Resigned Director: STEVEN JAMES HIBBERT ( DOB: May-1968 From: Jul-2008 To: Apr-2009 )
Resigned Director: BARRY MATTHEWS ( DOB: Nov-1968 From: Dec-2002 To: Sep-2023 )
Resigned Director: PAUL CHARLES NORRIS ( DOB: Jun-1966 From: Dec-2002 To: Sep-2019 )
Resigned Director: CHARLES NORRIS ( DOB: Oct-1997 From: Dec-2019 To: Mar-2023 )
Resigned Director: JOEL SAPIRO ( DOB: Mar-1974 From: Feb-2011 To: Apr-2024 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: SDG SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Director: DAVID STANLICK ( From: Feb-2011 To: Aug-2011 )
Resigned Director: SHARON ELIZABETH YAVUZ ( DOB: Dec-1966 From: Feb-2011 To: Apr-2024 )
Resigned Secretary: BARRY MATTHEWS ( DOB: Nov-1968 From: Dec-2002 To: Mar-2011 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: DAVID STANLICK ( From: Mar-2011 To: Aug-2011 )
Persons of Significant Control:
Mrs Michelle Norris, 72 Leadenhall Market, London, EC3V 1LT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-25)
Mr Paul Charles Norris (Deceased 20/09/2019), 72 Leadenhall Market, London, EC3V 1LT: Ownership of shares – 75% or more (Notified: 2016-05-04, Ceased: 2019-09-20)
Company Accounts Summary (£)
| Item | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 39,566,553 | 0.0,39566553.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 39,566,553 | 38,111,475 | 32,053,931 | 33,243,201 | 0.0,39566553.0,0.0,38111475.0,0.0,32053931.0,33243201.0 | |||
| Current assets | 740,827 | 3,877,357 | 5,113,754 | 1,547,368 | 0.0,740827.0,0.0,3877357.0,0.0,5113754.0,1547368.0 | |||
| Current assets / Cash at bank and on hand | 620,000 | 3,499,486 | 3,842,067 | 0.0,620000.0,0.0,3499486.0,0.0,3842067.0,0.0 | ||||
| Net current assets (liabilities) | -23,439,746 | -27,265,929 | -20,152,685 | -21,967,635 | 0.0,-23439746.0,0.0,-27265929.0,0.0,-20152685.0,-21967635.0 | |||
| Total assets less current liabilities | 16,126,807 | 10,845,546 | 11,901,246 | 11,275,566 | 0.0,16126807.0,0.0,10845546.0,0.0,11901246.0,11275566.0 | |||
| Net assets (liabilities) | 1,153,373 | -1,082,063 | 1,253,053 | -127,965 | 0.0,1153373.0,0.0,-1082063.0,0.0,1253053.0,-127965.0 | |||
| Equity / share capital and reserves | 1,471,557 | 1,153,373 | 1,153,373 | -1,082,063 | -1,082,063 | 1,253,053 | -127,965 | 1471557.0,1153373.0,1153373.0,-1082063.0,-1082063.0,1253053.0,-127965.0 |