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Etesian Green Holdings Limited

Etesian Green Holdings Limited is a dormant company incorporated on 20 May 2022 with the registered office located in Halesowen, West Midlands. Etesian Green Holdings Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14120902
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Etesian Green Holdings Limited
Contact Update Details
Address
West Point, Second Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Browne
Director • British • Lives in UK • Born in Jul 1962
Steven Philip Miller
Director • British • Lives in UK • Born in Aug 1957
David Fagg
Director • British • Lives in England • Born in Jan 1969
Renew Construct Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Garrick/Sigma Engineering Ltd
Steven Philip Miller is a mutual person.
Active
Etesian Technologies Limited
David Fagg is a mutual person.
Active
Etesian Green Limited
Steven Philip Miller is a mutual person.
Active
Renew Construct Group Limited
Steven Philip Miller is a mutual person.
Active
John Anthony Signs Limited
David Fagg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 May 2025
Accounting Period Shortened
6 Months Ago on 2 Apr 2025
Dormant Accounts Submitted
8 Months Ago on 19 Feb 2025
David Fagg Resigned
8 Months Ago on 14 Feb 2025
Brabco 2404 Limited (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Matthew Browne (PSC) Resigned
12 Months Ago on 29 Oct 2024
Brabco 2404 Limited (PSC) Appointed
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 2 Apr 2025
Change of details for Brabco 2404 Limited as a person with significant control on 13 November 2024
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 19 Feb 2025
Termination of appointment of David Fagg as a director on 14 February 2025
Submitted on 18 Feb 2025
Cessation of Matthew Browne as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Notification of Brabco 2404 Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 24 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 14 Jul 2023
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Repayment History
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