ETIHAD ACQUISITIONS LIMITED
Company Number 07479199
Status
Active
Incorporated
December 29, 2010
Entity Type
Ltd
Registered Office
No. 1 Dovecote
Sale
M33 2GS
64209
Previous Names
DMWSL 661 LIMITED
Ceased on Mar 30, 2011
Financial Calendar & Filing Registry
Filing Classification
Group
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Jan 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ETIHAD ACQUISITIONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07479199, this organization has been active since December 2010. Primarily in the 64209 sector, the business maintains its official headquarters at No. 1 Dovecote. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 3, 2026
Confirmation Statement
Jan 8, 2026
Officers
Dec 4, 2025
Officers
Sep 2, 2025
Accounts
Apr 28, 2025
Mortgage
Feb 7, 2025
Confirmation Statement
Jan 7, 2025
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
May 17, 2024
Officers
Mar 13, 2024
Officers
Mar 12, 2024
Accounts
Feb 6, 2024
Confirmation Statement
Jan 2, 2024
Accounts
Sep 29, 2023
Capital
Aug 3, 2023
Mortgage
Jul 21, 2023
Confirmation Statement
Jan 11, 2023
Confirmation Statement
Dec 29, 2021
Accounts
Dec 7, 2021
Accounts
May 11, 2021
Mortgage
Feb 4, 2021
Mortgage
Jan 30, 2021
Mortgage
Jan 30, 2021
Confirmation Statement
Jan 25, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Etihad Topco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Titan Telecom Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
24%
over 16 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
corporate director
corporate director
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BRIGHT, John Benjamin is a director