Etp (holdings) Limited

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General information

Name:

Etp (holdings) Ltd

Office Address:

59-61 Charlotte Street St Pauls Square B3 1PX Birmingham

Number: 04533099

Incorporation date: 2002-09-12

Dissolution date: 2023-05-09

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was located in Birmingham under the ID 04533099. This firm was registered in the year 2002. The headquarters of the firm was situated at 59-61 Charlotte Street St Pauls Square. The zip code is B3 1PX. This company was formally closed in 2023, which means it had been in business for 21 years.

Mark E. was the firm's managing director, assigned this position on 2002-09-12.

Mark E. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark E.

Role: Director

Appointed: 12 September 2002

Latest update: 14 September 2023

People with significant control

Mark E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert T.
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 September 2023
Confirmation statement last made up date 12 September 2022
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 10 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 25 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 25 January 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 26th, July 2022
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

149 Warstone Lane

Post code:

B18 6NZ

City / Town:

Birmingham

HQ address,
2013

Address:

149 Warstone Lane

Post code:

B18 6NZ

City / Town:

Birmingham

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Services (by SIC Code)

  • 70100 : Activities of head offices
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