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ETPS HOLDINGS LIMITED

Active
12071082·incorporated 2019-06-26

ETPS HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12071082; OpenRegistry canonical ID GB-12071082-etps-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
UNIT 14 BERESFORD WAY, THE BRIDGE, CHESTERFIELD, DERBYSHIRE, S41 9FG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ETPS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

ETPS HOLDINGS LIMITED has 1 person with significant control on file:

  • Etps Employee Trust Limited (England reg. 15783413). Notified 2024-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

2 historical PSC records have ceased:

  • Mr Randolph James Mcdonald born 1950 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2024-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luca Michael Fiore born 1973 resident in England, British national. Notified 2019-06-26. Ceased 2024-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12071082.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.