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Etfs Capital Holdings 3 Limited

Etfs Capital Holdings 3 Limited is an active company incorporated on 18 March 2024 with the registered office located in London, City of London. Etfs Capital Holdings 3 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15573464
Private limited company
Age
1 year 10 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (10 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 18 Mar31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Address changed on 17 Mar 2025 (10 months ago)
Previous address was 15 Rathbone Street London W1T 1NB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Sep 1956 • Chairman
Director • British • Lives in South Africa • Born in Jan 1987
Director • British • Lives in UK • Born in Feb 1982
Director • Vice Chairman • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£24K
Turnover
Unreported
Employees
Unreported
Total Assets
£18.83M
Total Liabilities
-£336K
Net Assets
£18.49M
Debt Ratio (%)
2%
Latest Activity
Small Accounts Submitted
26 Days Ago on 2 Jan 2026
Graham Tuckwell (PSC) Details Changed
10 Months Ago on 17 Mar 2025
Registered Address Changed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Mr Mark Weeks Appointed
1 Year 1 Month Ago on 5 Dec 2024
Victoria Barlass Resigned
1 Year 1 Month Ago on 5 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Aug 2024
Accounting Period Shortened
1 Year 10 Months Ago on 18 Mar 2024
Incorporated
1 Year 10 Months Ago on 18 Mar 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jan 2026
Change of details for Graham Tuckwell as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 15 Rathbone Street London W1T 1NB England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 14 Mar 2025
Appointment of Mr Mark Weeks as a director on 5 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Victoria Barlass as a director on 5 December 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 15 Rathbone Place London W1T 1HU England to 15 Rathbone Street London W1T 1NB on 14 August 2024
Submitted on 14 Aug 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 18 Mar 2024
Incorporation
Submitted on 18 Mar 2024
Repayment History
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