ETPS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12071082

Incorporation date

26/06/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

18/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

05/09/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with updates

View PDF (5 pages)

20/01/2025

Resolutions

View PDF (3 pages)

20/01/2025

Memorandum and Articles of Association

View PDF (25 pages)

17/01/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/01/2025

Change of share class name or designation

View PDF (2 pages)

17/01/2025

Sub-division of shares on 2025-01-16

View PDF (5 pages)

12/07/2024

Cessation of Luca Michael Fiore as a person with significant control on 2024-07-05

View PDF (1 pages)

12/07/2024

Cessation of Randolph James Mcdonald as a person with significant control on 2024-07-05

View PDF (1 pages)

12/07/2024

Notification of Etps Employee Trust Limited as a person with significant control on 2024-07-05

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

17/04/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

01/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

29/01/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
999.77K
-
0.00
-
-

2022
0
1.00M
-
0.00
-
-

2023
0
1.28M
-
0.00
-
-

2023
0
1.28M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.28M £27.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcdonald, Randolph James	Director	26/06/2019 - Present	9
Fiore, Luca Michael	Director	26/06/2019 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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Description

About ETPS HOLDINGS LIMITED

ETPS HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2019 with the registered office located at Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire S41 9FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ETPS HOLDINGS LIMITED?

ETPS HOLDINGS LIMITED is currently Active. It was registered on 26/06/2019 .

Where is ETPS HOLDINGS LIMITED located?

ETPS HOLDINGS LIMITED is registered at Unit 14 Beresford Way, The Bridge, Chesterfield, Derbyshire S41 9FG.

What does ETPS HOLDINGS LIMITED do?

ETPS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETPS HOLDINGS LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-12-31.