Ltd Facts The UK company register, as filed

Register entry · No. 07479199

ETIHAD ACQUISITIONS LIMITED

Active Private Limited Company Incorporated 29 Dec 2010

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 29 Dec 2010 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NO. 1 DOVECOTE, OLD HALL ROAD, SALE, ENGLAND, M33 2GS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    12 Jan 2027
    Last made up to
    29 Dec 2025

  5. Charges

    Outstanding
    4
    All time
    7

  6. Names

    1. ETIHAD ACQUISITIONS LIMITED current
    2. DMWSL 661 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Lee Robert Hull Ceo Director 31 Oct 2020 — November 1975 British · England
Georgina Kathryn Lord Company Director Director 11 Mar 2024 — September 1982 British · United Kingdom
John Benjamin Bright Accountant Director 1 Sep 2025 — January 1977 British · United Kingdom
Emma Louise Groves Secretary 5 Jul 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Etihad Topco Limited company · 7479219 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jul 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETIHAD ACQUISITIONS LIMITED still trading?

The register shows ETIHAD ACQUISITIONS LIMITED as active.

What does ETIHAD ACQUISITIONS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was ETIHAD ACQUISITIONS LIMITED set up?

It was incorporated on 29 December 2010.

When are ETIHAD ACQUISITIONS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ETIHAD ACQUISITIONS LIMITED's next confirmation statement due?

By 12 January 2027.

Who runs ETIHAD ACQUISITIONS LIMITED?

ETIHAD ACQUISITIONS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07480182 AMMK LTD Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  2. 07480437 PRIORY GROUP NO. 2 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  3. 07480550 PRIORY GROUP NO. 3 LIMITED Active Private Limited Company Inc. 31 Dec 2010 64209 · Activities of other holding companies n.e.c.
  4. 07479960 BANA ONE LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.
  5. 07480152 PRIORY GROUP NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2010 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House