ETHOS PARTNER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ETHOS PARTNER HOLDINGS LIMITED
COMPANY NUMBER
10276896
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/07/2016
(8 years and 5 months old)
WEBSITE
www.brokernetwork.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/2016
07/03/2019
BROKER NETWORK PARTNER HOLDINGS LIMITED
HARROGATE
HG2 8RE
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
HG2 8RE
Hexagon House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRAVO INVESTMENT HOLDINGS 3 LIMITED | Active - Accounts Filed | View Report |
| ETHOS PARTNER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPALLS INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETHOS PARTNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHOS PARTNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHOS PARTNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 148 Past: 107 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 70 Past: 11 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2023 - Present (1 years and 6 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 92 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Board Member James Yeandle (930612321) Appointed |
| 19/06/2023 | Christopher David Shortland (924766127) has left the board |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929361351) Appointed |
| 17/03/2022 | Dean Clarke (927485789) has left the board |
| 11/01/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 10/09/2021 | Desmond Joseph O'Connor (920996823) has left the board |
| 15/04/2021 | New Board Member Richard Tuplin (925516456) Appointed |
| 15/04/2021 | New Board Member Christopher David Shortland (924766127) Appointed |
| 06/10/2020 | Simon Drew (921016762) has left the board |
| 05/10/2020 | New Company Secretary Dean Clarke (927485789) Appointed |
| 03/10/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | Alexander Douglas Alway (924148966) has left the board |
| 07/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Andrew Peter Fairchild (910532799) has left the board |
| 02/11/2018 | Paul Christopher Meehan (912725523) has left the board |
| 29/08/2018 | Alexander Douglas Alway (924960336) has left the board |
| 29/08/2018 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 22/08/2018 | New Board Member Alexander Douglas Alway (924960336) Appointed |
| 21/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 28/05/2018 | Timothy Paul Rolfe (910787264) has left the board |
| 15/02/2018 | Oliver Juha Markku Feix (919457228) has left the board |
| 30/07/2017 | New Annual Return filed |
| 23/07/2017 | New Accounts filed |
| 06/01/2017 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
| 06/01/2017 | CALLIDUS SECRETARIES LIMITED (922108406) has left the board |
| 23/12/2016 | New Company Secretary CALLIDUS SECRETARIES LIMITED (922108406) Appointed |
| 09/09/2016 | Ian Edward Clark (921319009) has left the board |
| 09/09/2016 | New Board Member Ian Edward Clark (921135492) Appointed |
| 02/09/2016 | New Board Member Ian Edward Clark (921319009) Appointed |
| 02/09/2016 | New Board Member Timothy Paul Rolfe (910787264) Appointed |
| 02/09/2016 | New Board Member Andrew Peter Fairchild (910532799) Appointed |
| 01/09/2016 | New Board Member Simon Richard Drew (920996099) Appointed |
| 01/09/2016 | New Board Member Desmond Joseph O'Connor (920996823) Appointed |
| 02/08/2016 | New Board Member Paul Christopher Meehan (912725523) Appointed |
| 29/07/2016 | Change in Reg. Office |
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