# Eton Group Holdings Limited

## Details

- **Company number:** [05982499](https://find-and-update.company-information.service.gov.uk/company/05982499)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2006
- **Registered office:** 05982499 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation


## Previous names

- Newincco 628 Limited (until 11 Dec 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | corporate-secretary | 30 Oct 2006 | 1 Dec 2006 |
| OLSWANG DIRECTORS 1 LIMITED | corporate-nominee-director | 30 Oct 2006 | 1 Dec 2006 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-nominee-director | 30 Oct 2006 | 1 Dec 2006 |
| BROOK, Richard James Harry | secretary | 1 Dec 2006 | 17 Mar 2008 |
| BROOK, Richard James Harry | director | 1 Dec 2006 | 17 Mar 2008 |
| TYRIE, Peter Robert | director | 1 Dec 2006 | 23 Feb 2009 |
| 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 |
| AL JABER, Mashael Mohammed Bin Issa | director | 1 Dec 2006 | 28 Nov 2012 |
| CRANWELL, Timiko | secretary | 17 Mar 2008 | 6 Feb 2013 |
| KING, Andrea | director | 28 Jul 2010 | 7 Feb 2018 |
| RIZKALLAH-REICHARDT, Zeina | director | 7 Feb 2018 | 20 Aug 2021 |
| AHMED, Ahmed Kaddaf | director | 20 Aug 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jjw Ltd | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Feb 2018 |
| Jjw Limited | ownership-of-shares-75-to-100-percent | 30 Oct 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£3,342,906 | 0 |
| 31 Dec 2023 | -£3,342,906 | 0 |
| 31 Dec 2022 | -£3,342,906 | 0 |
| 31 Dec 2021 | -£3,342,906 | 0 |
| 31 Dec 2020 | -£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 | - |