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Etg Bidco1 Ltd

Etg Bidco1 Ltd is an active company incorporated on 28 May 2021 with the registered office located in Wimborne, Dorset. Etg Bidco1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13426779
Private limited company
Age
4 years
Incorporated 28 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
11 Haviland House 17 Cobham Road
Ferndown Industrial Estate
Wimborne
BH21 7PE
England
Address changed on 2 Aug 2024 (1 year 1 month ago)
Previous address was 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Mar 1983
Embrace Travel Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Atkins Travel Limited
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Hambleton Steel Limited
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Tribes Travel Limited
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Embrace Travel Group Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Embrace Investments Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Esg Bidco1 Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Esg Bidco 2 Ltd
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Prestige Holidays Partnership LLP
Charles Michael Bartholomew, Joseph Thomas Sapak, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£275K
Same as previous period
Total Liabilities
-£275K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mr Joseph Thomas Sapak Details Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
4 Months Ago on 7 May 2025
Embrace Travel Group Ltd (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Mr Dominic Curnock Appointed
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Embrace Travel Group Ltd as a person with significant control on 5 August 2024
Submitted on 9 Jun 2025
Director's details changed for Mr Joseph Thomas Sapak on 16 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 October 2024
Submitted on 7 May 2025
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PE on 2 August 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 3 Jun 2023
Full accounts made up to 31 October 2022
Submitted on 31 Mar 2023
Appointment of Mr Dominic Curnock as a director on 15 July 2022
Submitted on 26 Jul 2022
Repayment History
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