ETL HOLDINGS (UK) LTD
Active - Accounts Filed
General Information
NAME
ETL HOLDINGS (UK) LTD
COMPANY NUMBER
08085410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
28/05/2012
(12 years and 5 months old)
WEBSITE
www.etl-uk.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL5 3AJ
Telephone: 04194281651
TPS: No
1 Pavilion Square
Westhoughton
Bolton
Lancashire
BL5 3AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETL INTERNATIONAL AG | N/A | N/A |
| ETL HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EKW GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ETL HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETL HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETL HOLDINGS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2014 - Present (10 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/06/2015 - Present (9 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2012 - 19/03/2014 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/05/2012 - 19/03/2014 (1 years and 9 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETL INTERNATIONAL AG | N/A | N/A |
| ETL HOLDINGS (UK) LTD | Active - Accounts Filed | View Report |
| EKW GROUP LIMITED | Non-Trading | View Report |
| ETL GROUP LIMITED | Non-Trading | View Report |
| ETL IT LIMITED | Active - Accounts Filed | View Report |
| INNVENTORY LIMITED | Active - Accounts Filed | View Report |
| IKARA BUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE PUB EXPERTS LTD | Active - Accounts Filed | View Report |
| PAYEPEOPLE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Rosa Del Carmen Martinez Borrell (930379391) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | Walter Karl Schmidt (918675211) has left the board |
| 29/06/2015 | New Board Member Christian Gorny (919885895) Appointed |
| 04/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 11/04/2014 | John Crawford Stirrat (916946802) has left the board |
| 11/04/2014 | New Board Member Walter Karl Schmidt (918675211) Appointed |
| 10/04/2014 | Walter Karl Schmidt (916946801) has left the board |
| 10/04/2014 | New Board Member Sara Brassington (918669828) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 20/08/2013 | New Accounts filed |
| 15/08/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
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