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Etwall Holdco Limited

Etwall Holdco Limited is an active company incorporated on 13 September 2024 with the registered office located in Derby, Derbyshire. Etwall Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15954529
Private limited company
Age
1 year 1 month
Incorporated 13 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 13 June 2026 (7 months remaining)
Address
Etwall Vets
Eggington Road
Derby
DE65 6NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1961 • Veterinary Surgeon
Director • British • Lives in England • Born in Apr 1962
Jonathan Timothy James Markham
PSC • British • Lives in England • Born in Apr 1962
Sarah Gwenllian Wheldon Markham
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Miths Ltd
Sarah Gwenllian Wheldon Markham is a mutual person.
Active
Sarah Smith Cardiology Ltd
Sarah Gwenllian Wheldon Markham is a mutual person.
Active
Beech Vets Ltd
Sarah Gwenllian Wheldon Markham is a mutual person.
Active
Etwall Vets Limited
Sarah Gwenllian Wheldon Markham is a mutual person.
Active
Financials
Etwall Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Sarah Gwenllian Wheldon Markham (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Jonathan Timothy James Markham (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Incorporated
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 23 Sep 2025
Change of details for Jonathan Timothy James Markham as a person with significant control on 13 September 2024
Submitted on 18 Sep 2025
Change of details for Sarah Gwenllian Wheldon Markham as a person with significant control on 13 September 2024
Submitted on 18 Sep 2025
Incorporation
Submitted on 13 Sep 2024
Repayment History
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