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Etps Holdings Limited CHESTERFIELD


Etps Holdings Limited is a private limited company that can be found at Unit 14 Beresford Way, The Bridge, Chesterfield S41 9FG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 2 directors.
Director Luca F., appointed on 26 June 2019. Director Randolph M., appointed on 26 June 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-25 and the deadline for the following filing is 2024-07-09. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Etps Holdings Limited Address / Contact

Office Address Unit 14 Beresford Way
Office Address2 The Bridge
Town Chesterfield
Post code S41 9FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12071082
Date of Incorporation Wed, 26th Jun 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Luca F.

Position: Director

Appointed: 26 June 2019

Randolph M.

Position: Director

Appointed: 26 June 2019

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Randolph M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Luca F. This PSC owns 25-50% shares and has 25-50% voting rights.

Randolph M.

Notified on 26 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Luca F.

Notified on 26 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets478 091479 8761 000 2821 004 7521 284 044
Other
Creditors1124515141 3648 210
Fixed Assets9898989898
Net Current Assets Liabilities477 979479 425999 7681 003 3881 275 834
Total Assets Less Current Liabilities478 077479 523999 8661 003 4861 275 932

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 17th, April 2024
Free Download (4 pages)

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