OpenCompanies

Eton Group Holdings Limited

Company number
05982499
Status
Dissolved
Type
Private Limited Company
Incorporated
30 Oct 2006
Dissolved
6 Oct 2026
Nature of business
Hotels and similar accommodation

Registered office

Previous names

  • Newincco 628 Limited (until 11 Dec 2006)

Officers

NameRoleAppointedResigned
AHMED, Ahmed Kaddaf Director 20 Aug 2021
RIZKALLAH-REICHARDT, Zeina Director 7 Feb 2018 20 Aug 2021
KING, Andrea Director 28 Jul 2010 7 Feb 2018
CRANWELL, Timiko Secretary 17 Mar 2008 6 Feb 2013
AL JABER, Mashael Mohammed Bin Issa Director 1 Dec 2006 28 Nov 2012
AL JABER, Bashayer Mohammed E Director 17 Mar 2008 28 Jul 2010
AL JABER, Mohammed Bin Issa, Sheikh Director 1 Dec 2006 28 Jul 2010
TYRIE, Peter Robert Director 1 Dec 2006 23 Feb 2009
BROOK, Richard James Harry Director 1 Dec 2006 17 Mar 2008
BROOK, Richard James Harry Secretary 1 Dec 2006 17 Mar 2008
OLSWANG DIRECTORS 2 LIMITED Corporate-Nominee-Director 30 Oct 2006 1 Dec 2006
OLSWANG DIRECTORS 1 LIMITED Corporate-Nominee-Director 30 Oct 2006 1 Dec 2006
OLSWANG COSEC LIMITED Corporate-Secretary 30 Oct 2006 1 Dec 2006

Control

NameNature of controlNotifiedCeased
Jjw Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2016
Jjw Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Feb 2018

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant -£3,342,906 0
31 Dec 2023 Dormant -£3,342,906 0
31 Dec 2022 Dormant -£3,342,906 0
31 Dec 2021 Dormant -£3,342,906 0
31 Dec 2020 Dormant -£3,342,906 0
31 Dec 2019 £3,342,906 0
31 Dec 2018 £3,342,906 -
31 Dec 2017 £3,342,906 -
31 Dec 2016 -£3,342,906 -
31 Dec 2015 -£3,342,906 -
31 Dec 2014 -£3,340,406 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Oct 2007 - -

Data