ETPS HOLDINGS LIMITED

Company number 12071082

1 active person with significant control / 0 active statements

Etps Employee Trust Limited (Active)

• Correspondence address: Unit 14, Beresford Way, Chesterfield, England, S41 9FG
• Notified on: 5 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15783413
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Randolph James Mcdonald (Ceased)

• Correspondence address: Unit 14, Beresford Way, The Bridge, Chesterfield, Derbyshire, United Kingdom, S41 9FG
• Notified on: 26 June 2019
• Ceased on: 5 July 2024
• Date of birth: March 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Luca Michael Fiore (Ceased)

• Correspondence address: Unit 14, Beresford Way, The Bridge, Chesterfield, Derbyshire, United Kingdom, S41 9FG
• Notified on: 26 June 2019
• Ceased on: 5 July 2024
• Date of birth: April 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%