ETIHAD ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

07479199

Incorporation date

29/12/2010

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

03/02/2026

Group of companies' accounts made up to 2025-04-30

View PDF (50 pages)

08/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

04/12/2025

Termination of appointment of Jonathan William Perkins as a director on 2025-11-30

View PDF (1 pages)

02/09/2025

Appointment of Mr John Benjamin Bright as a director on 2025-09-01

View PDF (2 pages)

28/04/2025

Group of companies' accounts made up to 2024-04-30

View PDF (53 pages)

07/02/2025

Registration of charge 074791990006, created on 2025-02-07

View PDF (77 pages)

07/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

08/07/2024

Termination of appointment of Gillian Elizabeth Hill as a secretary on 2024-07-04

View PDF (1 pages)

08/07/2024

Appointment of Mrs Emma Louise Groves as a secretary on 2024-07-05

View PDF (2 pages)

17/05/2024

Termination of appointment of Paul Nicholas Doherty as a director on 2024-05-14

View PDF (1 pages)

13/03/2024

Appointment of Mr Jonathan William Perkins as a director on 2024-03-11

View PDF (2 pages)

12/03/2024

Appointment of Ms Georgina Kathryn Lord as a director on 2024-03-11

View PDF (2 pages)

06/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (49 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (4 pages)

29/09/2023

Group of companies' accounts made up to 2022-04-30

View PDF (49 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-13

View PDF (3 pages)

21/07/2023

Registration of charge 074791990005, created on 2023-07-13

View PDF (79 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Houghton, Richard Alexander	Director	26/04/2011 - 28/11/2011	43
Sanderson, Robert James	Director	29/03/2011 - 26/04/2011	55
Mcnair, Martin James	Director	29/12/2010 - 29/03/2011	198
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	29/12/2010 - 29/03/2011	209
Bright, John Benjamin	Director	01/09/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ETIHAD ACQUISITIONS LIMITED

ETIHAD ACQUISITIONS LIMITED is an(a) Active company incorporated on 29/12/2010 with the registered office located at No. 1 Dovecote, Old Hall Road, Sale M33 2GS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETIHAD ACQUISITIONS LIMITED?

ETIHAD ACQUISITIONS LIMITED is currently Active. It was registered on 29/12/2010 .

Where is ETIHAD ACQUISITIONS LIMITED located?

ETIHAD ACQUISITIONS LIMITED is registered at No. 1 Dovecote, Old Hall Road, Sale M33 2GS.

What does ETIHAD ACQUISITIONS LIMITED do?

ETIHAD ACQUISITIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETIHAD ACQUISITIONS LIMITED?

The latest filing was on 03/02/2026: Group of companies' accounts made up to 2025-04-30.