OpenCompanies

ETM Concessions Limited

Company number
12210849
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
ETM Group Holdings Limited (7 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
MARTIN, Edward William Joseph Director 17 Sep 2019
MARTIN, Thomas Richard Eliot Director 17 Sep 2019
PRESCOTT-BRANN, Landen Robert Director 17 Sep 2019

Control

NameNature of controlNotifiedCeased
Etm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2019 27 Feb 2022
Etm Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2022

Accounts

Year ended Net assets Cash Employees
23 Feb 2025 - - -
25 Feb 2024 -£941,000 £339,000 0
26 Feb 2023 -£273,000 £343,000 0
27 Feb 2022 Dormant - - 0
28 Feb 2021 - - -

Connections

Owned by

ETM Concessions Limited → ETM Group Holdings Limited

Directors’ other companies

Registered address

638 companies are registered at this address - likely a registration agent.

Data