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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 4 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 2022
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

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG

Director26 June 2019Active
Unit 14, Beresford Way, The Bridge, Chesterfield, United Kingdom, S41 9FG

Director26 June 2019Active

People with Significant Control

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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-22Accounts

Change account reference date company previous shortened.

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2019-11-20Address

Move registers to sail company with new address.

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2019-11-20Address

Change sail address company with new address.

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2019-09-16Capital

Capital allotment shares.

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2019-06-26Incorporation

Incorporation company.

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