ETL Holdings (UK) Ltd

Company Name	ETL Holdings (UK) Ltd
Directors	Sara Brassington and Christian Gorny
Company Status	Active
Company Number	08085410
Category	Private Limited Company
Incorporation Date	28 May 2012(11 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Sara Brassington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Pavilion Square Westhoughton Bolton BL5 3AJ

Director Name	Dr Christian Gorny
Date of Birth	April 1973 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 June 2015(3 years after company formation)
Appointment Duration	8 years, 10 months
Role	Certified Public Accountant
Country of Residence	Germany
Correspondence Address	41 Steinstrasse 45128 Essen Germany

Director Name	Mr Walter Karl Schmidt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Lawyer/Tax Consultant
Country of Residence	Germany
Correspondence Address	86-88 Mauerstrasse Berlin 10 1717

Secretary Name	Mr John Crawford Stirrat
Status	Resigned
Appointed	28 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	90 High Street Newmarket CB8 8FE

Director Name	Mr Walter Karl Schmidt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	19 March 2014(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Etl International Ag Mauerstrasse 86-88 10117 Berlin Germany

Location

Registered Address	No.1 Pavilion Square Westhoughton Bolton BL5 3AJ
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Westhoughton
Ward	Westhoughton South
Built Up Area	Westhoughton
Address Matches	2 other UK companies use this postal address

Shareholders

658.3k at £1	Etl International Ag 99.98% Preference
750 at £0.1	Etl International Ag 0.01% Ordinary
150 at £0.1	Mr Victor Wood 0.00% Ordinary
100 at £0.1	Mrs Sara Brassington 0.00% Ordinary

Financials

Year	2014
Net Worth	£647,596
Cash	£4,874
Current Liabilities	£126,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

26 August 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
8 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
23 July 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
10 May 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 1,558,406 (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
13 August 2018	Statement of capital following an allotment of shares on 31 December 2017 GBP 1,108,406 (3 pages)
13 August 2018	Statement of capital following an allotment of shares on 31 December 2015 GBP 858,406 (3 pages)
9 July 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 September 2017	Notification of Etl International Ag as a person with significant control on 28 May 2017 (1 page)
7 September 2017	Notification of Etl International Ag as a person with significant control on 28 May 2017 (1 page)
31 July 2017	Cessation of Sara Brassington as a person with significant control on 27 July 2017 (1 page)
31 July 2017	Cessation of Sara Brassington as a person with significant control on 27 July 2017 (1 page)
27 June 2017	Notification of Sara Brassington as a person with significant control on 28 May 2017 (2 pages)
27 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
27 June 2017	Notification of Sara Brassington as a person with significant control on 28 May 2017 (2 pages)
27 June 2017	Confirmation statement made on 28 May 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 658,406 (5 pages)
23 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 658,406 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 658,406 (5 pages)
25 June 2015	Termination of appointment of Walter Karl Schmidt as a director on 1 June 2015 (1 page)
25 June 2015	Appointment of Dr Christian Gorny as a director on 1 June 2015 (2 pages)
25 June 2015	Appointment of Dr Christian Gorny as a director on 1 June 2015 (2 pages)
25 June 2015	Termination of appointment of Walter Karl Schmidt as a director on 1 June 2015 (1 page)
25 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 658,406 (5 pages)
25 June 2015	Termination of appointment of Walter Karl Schmidt as a director on 1 June 2015 (1 page)
25 June 2015	Appointment of Dr Christian Gorny as a director on 1 June 2015 (2 pages)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 658,406 (3 pages)
18 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 658,406 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
9 April 2014	Termination of appointment of John Stirrat as a secretary (1 page)
9 April 2014	Termination of appointment of John Stirrat as a secretary (1 page)
9 April 2014	Appointment of Mr Walter Karl Schmidt as a director (2 pages)
9 April 2014	Appointment of Mr Walter Karl Schmidt as a director (2 pages)
8 April 2014	Appointment of Mrs Sara Brassington as a director (2 pages)
8 April 2014	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of Walter Schmidt as a director (1 page)
8 April 2014	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom on 8 April 2014 (1 page)
8 April 2014	Termination of appointment of Walter Schmidt as a director (1 page)
8 April 2014	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP United Kingdom on 8 April 2014 (1 page)
8 April 2014	Appointment of Mrs Sara Brassington as a director (2 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
10 April 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
10 April 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
28 May 2012	Incorporation (23 pages)
28 May 2012	Incorporation (23 pages)

ETL Holdings (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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