ETL HOLDINGS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etl Holdings (uk) Ltd. The company was founded 12 years ago and was given the registration number 08085410. The firm's registered office is in BOLTON. You can find them at No.1 Pavilion Square, Westhoughton, Bolton, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name	:	ETL HOLDINGS (UK) LTD
Company Number	:	08085410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 May 2012
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	69203 - Tax consultancy

Office Address & Contact

Registered Address	:	No.1 Pavilion Square, Westhoughton, Bolton, BL5 3AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Etl International Ag, Kronprinzenstr.10, 45128 Essen, Germany,	Director	01 January 2023	Active
No.1, Pavilion Square, Westhoughton, Bolton, England, BL5 3AJ	Director	19 March 2014	Active
41, Steinstrasse, 45128, Germany,	Director	01 June 2015	Active
90, High Street, Newmarket, United Kingdom, CB8 8FE	Secretary	28 May 2012	Active
Etl International Ag, Mauerstrasse 86-88, 10117 Berlin, Germany,	Director	19 March 2014	Active
86-88, Mauerstrasse, Berlin, Germany, 10 1717	Director	28 May 2012	Active

People with Significant Control

Mrs Sara Brassington
Notified on	:	28 May 2017
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	No.1, Pavilion Square, Bolton, BL5 3AJ
Nature of control	:	Significant influence or control

Etl International Ag
Notified on	:	28 May 2017
Status	:	Active
Country of residence	:	Germany
Address	:	10, Kronprinzenstrasse 10, Essen, Germany,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)