Ltd Facts The UK company register, as filed

Register entry · No. 12444563

ETM GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 5 Feb 2020

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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    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
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    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Feb 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

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 5 Feb 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    23 Feb 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Feb 2027
    Last made up to
    4 Feb 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. ETM GROUP HOLDINGS LIMITED current

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 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Richard Eliot Martin Director Director 5 Feb 2020 — July 1971 British · United Kingdom
Edward William Joseph Martin Director Director 5 Feb 2020 — April 1979 British · United Kingdom
Graham Turner Chairman Director 1 Mar 2022 — May 1963 British · United Kingdom
Landen Robert Prescott-Brann Company Director Director 1 Mar 2022 — April 1967 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Richard Eliot Martin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Feb 2020 — July 1971 British · United Kingdom
Mr Edward William Joseph Martin Voting rights 25 to 50 percent 5 Feb 2020 — April 1979 British · United Kingdom

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 ETM GROUP HOLDINGS LIMITED still trading?

The register shows ETM GROUP HOLDINGS LIMITED as active.

What does ETM GROUP HOLDINGS LIMITED do?

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

When was ETM GROUP HOLDINGS LIMITED set up?

It was incorporated on 5 February 2020.

When are ETM GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 23 February 2025.

When is ETM GROUP HOLDINGS LIMITED's next confirmation statement due?

By 18 February 2027.

Who runs ETM GROUP HOLDINGS LIMITED?

ETM GROUP HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

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

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 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