ETPS HOLDINGS LIMITED

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

This company is commonly known as Etps Holdings Limited. The company was founded 5 years ago and was given the registration number 12071082. The firm's registered office is in CHESTERFIELD. You can find them at Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ETPS HOLDINGS LIMITED
Company Number	:	12071082
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2019
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire, United Kingdom, S41 9FG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Etps Employee Trust Limited
Notified on	:	05 July 2024
Status	:	Active
Country of residence	:	England
Address	:	Unit 14, Beresford Way, Chesterfield, England, S41 9FG
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Randolph James Mcdonald
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 14, Beresford Way, Chesterfield, United Kingdom, S41 9FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luca Michael Fiore
Notified on	:	26 June 2019
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 14, Beresford Way, Chesterfield, United Kingdom, S41 9FG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (7 months ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (13 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (1 month ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (11 months remaining)