Etl Holdings (UK) Ltd, Bolton
Etl Holdings (Uk) Ltd is a private limited company. Located at No.1 Pavilion Square, Westhoughton, Bolton BL5 3AJ, this 11 years old firm was incorporated on 2012-05-28 and is officially categorised as "tax consultancy" (Standard Industrial Classification: 69203).3 directors can be found in the business: Rosa B. (appointed on 01 January 2023), Christian G. (appointed on 01 June 2015), Sara B. (appointed on 19 March 2014).
| About | |
|---|---|
| Name: Etl Holdings (UK) Ltd | |
| Number: 08085410 | |
| Incorporation date: 2012-05-28 | |
| End of financial year: 31 December |
| Address: |
No.1 Pavilion Square Westhoughton Bolton BL5 3AJ |
| SIC code: |
69203 - Tax consultancy |
Company staff
People with significant control
Etl International Ag
28 May 2017
| Address | 10 Kronprinzenstrasse 10, Essen, Essen, Germany, PO Box 45128, Germany |
| Legal authority | Aktiengesellschaft |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | De281293152 |
| Nature of control: |
75,01-100% shares |
Sara B.
28 May 2017 - 27 July 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 |
| Current Assets | 619 | 98,649 | 108,633 | 36,991 | 548,446 | 1,137,105 |
| Total Assets Less Current Liabilities | - | - | - | 833,911 | 3,930,229 | 2,697,821 |
| Fixed Assets | - | - | 665,048 | 3,201,048 | - | - |
| Number Shares Allotted | 1,000 | 1,000 | 659,306 | 659,306 | - | - |
| Shareholder Funds | -4,641 | -5,281 | 647,596 | 833,911 | - | - |
The deadline for Etl Holdings (Uk) Ltd confirmation statement filing is 2024-06-11. The last one was sent on 2023-05-28. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Etl International Ag owns over 3/4 of shares. The corporate PSC can be reached at Kronprinzenstrasse 10, Essen, Germany.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 080854100001, created on Friday 8th December 2023 filed on: 12th, December 2023 | mortgage |
Free Download
(34 pages)
|
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