ltds.uk / companies / 12841341
ETICA HOLDINGS LTD
Lords View, St. Johns Wood Road, London, England, NW8 7HG
ActiveltdINC 2020SIC 30300
Company Information
Registered AddressLords View, St. Johns Wood Road, London, England, NW8 7HG
Incorporated27 August 2020
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due22 September 2026
Confirmation Last Filed8 September 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
| Net assets | £0 | £0 | £0 | £0 | £0 |
| Cash | £0 | £0 | £0 | £0 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs ETICA HOLDINGS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls ETICA HOLDINGS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check ETICA HOLDINGS LTD's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against ETICA HOLDINGS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for ETICA HOLDINGS LTD
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- NEUCO INNOVATIONS LTD 19 September 2023 to 9 July 2024
- BEDI ENTERPRISES LTD 27 August 2020 to 19 September 2023
Other Companies in This Postcode District
- JAWXC LTD Active
- L'IMPRESA LTD Active
- NOURA HOMES LIMITED Active
- BLESSINGS B T LIMITED Active
- POMELO EXECUTIVES LTD Active
- THEGENUINE COLLECTIVE LTD Active
- TRUFFLEPACK LTD Active
- GENE STYLE LIMITED Active
Similar Companies
- UAVICTOR AEROSPACE LTD Active
- SHARK AERO LTD Active
- MST CONSULTING LTD Active
- FLEXTEK LTD Active
- RAVEN DYNAMICS LTD. Active
- CLEAR AIR TECHNOLOGY LIMITED Active
- SUPERMARINE AIRCRAFT LIMITED Active
- CAMBRIDGE AEROSPACE LIMITED Active
Watch ETICA HOLDINGS LTD for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch