ETL HOLDINGS (UK) LTD

Overview

Company Name	ETL HOLDINGS (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08085410
Jurisdiction	England/Wales
Date of Creation	May 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ETL HOLDINGS (UK) LTD?

Tax consultancy (69203) / Professional, scientific and technical activities

Where is ETL HOLDINGS (UK) LTD located?

Registered Office Address	No.1 Pavilion Square Westhoughton BL5 3AJ Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for ETL HOLDINGS (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ETL HOLDINGS (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for ETL HOLDINGS (UK) LTD?

Filings
Date	Description	Document	Type
Sep 23, 2025	Group of companies' accounts made up to Dec 31, 2024	52 pages	AA

Jun 10, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Jun 07, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Director's details changed for Dr Christian Gorny on May 28, 2024	2 pages	CH01

May 08, 2024	Satisfaction of charge 080854100001 in full	1 pages	MR04

Dec 12, 2023	Registration of charge 080854100001, created on Dec 08, 2023	34 pages	MR01

Oct 24, 2023	Group of companies' accounts made up to Dec 31, 2022	48 pages	AA

Jun 09, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Appointment of Miss Rosa Del Carmen Martinez Borrell as a director on Jan 01, 2023	2 pages	AP01

Oct 01, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

May 31, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Group of companies' accounts made up to Dec 31, 2020	42 pages	AA

Jun 11, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Director's details changed for Mrs Sara Brassington on Aug 03, 2020	2 pages	CH01

Aug 26, 2020	Group of companies' accounts made up to Dec 31, 2019	38 pages	AA

Jun 08, 2020	Confirmation statement made on May 28, 2020 with updates	4 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	11 pages	AA

Jul 23, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

May 10, 2019	Statement of capital following an allotment of shares on Dec 31, 2018 Capital: GBP 1,558,406	3 pages	SH01

Oct 01, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Aug 13, 2018	Statement of capital following an allotment of shares on Dec 31, 2017 Capital: GBP 1,108,406	3 pages	SH01

Aug 13, 2018	Statement of capital following an allotment of shares on Dec 31, 2015 Capital: GBP 858,406	3 pages	SH01

Jul 09, 2018	Confirmation statement made on May 28, 2018 with updates	5 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of ETL HOLDINGS (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRELL, Rosa Del Carmen Martinez Kronprinzenstr.10 45128 Essen Etl International Ag Germany	Jan 01, 2023		Director	Kronprinzenstr.10 45128 Essen Etl International Ag Germany	Germany	German	1989-6	303793910001
BRASSINGTON, Sara Pavilion Square Westhoughton BL5 3AJ Bolton No.1 England	Mar 19, 2014		Director	Pavilion Square Westhoughton BL5 3AJ Bolton No.1 England	United Kingdom	British	1976-3	186698280004
GORNY, Christian, Dr Steinstrasse 45128 41 Essen Germany	Jun 01, 2015		Director	Steinstrasse 45128 41 Essen Germany	Germany	German	1973-4	198858950002
STIRRAT, John Crawford High Street CB8 8FE Newmarket 90 United Kingdom	May 28, 2012	Mar 19, 2014	Secretary	High Street CB8 8FE Newmarket 90 United Kingdom				169468020001
SCHMIDT, Walter Karl c/o C/O Mauerstrasse 86-88 10117 Berlin Etl International Ag Germany	Mar 19, 2014	Jun 01, 2015	Director	c/o C/O Mauerstrasse 86-88 10117 Berlin Etl International Ag Germany	Germany	German	1967-5	186752110001
SCHMIDT, Walter Karl Mauerstrasse 10 1717 Berlin 86-88 Germany	May 28, 2012	Mar 19, 2014	Director	Mauerstrasse 10 1717 Berlin 86-88 Germany	Germany	German	1967-5	169468010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ETL HOLDINGS (UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Sara Brassington

May 28, 2017

Pavilion Square

Westhoughton

BL5 3AJ Bolton

No.1

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Etl International Ag

May 28, 2017

Kronprinzenstrasse 10

Essen

45128

Essen

Germany

Legal Form	Limited Company
Country Registered	Germany
Legal Authority	Aktiengesellschaft
Place Registered	Germany
Registration Number	De281293152
Search in German Registry	Etl International Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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