OpenCompanies

ETZ IP Ltd

Company number
11998380
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 May 2019
Nature of business
Other activities of employment placement agencies
Corporate group
ETZ PLC (7 companies)

Registered office

7 Rookery House
Newmarket
CB8 8SY

Officers

NameRoleAppointedResigned
ALI, Alia Director 15 May 2019 29 Aug 2019
ANDERSEN, Paul Richard Director 28 May 2019 13 Sep 2019
CABRAL SEMEDO, Solange Da Conceicao, Ms. Director 29 Aug 2019 25 Nov 2020
ZHANG, Ting Director 25 Nov 2020 29 Jan 2021
AMOS, Julie Christine Director 16 Mar 2022 26 Apr 2022
SEMIKINA, Ksenia Director 26 Apr 2022 14 Dec 2022
BROOKS, Ana Paula Coletti Director 3 Jun 2024
WOODWARD, Nicholas George Director 25 Nov 2020

Control

NameNature of controlNotifiedCeased
Etz Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2019 1 May 2020
Etz (Sg) Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Dec 2024
Etz Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020
Mr Nicholas George Woodward Significant Influence Or Control 15 May 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £0 - 0
31 Dec 2023 -£2,193 - 0
31 Dec 2022 - £80 0
31 Dec 2021 £351 £350 -
31 Dec 2020 £19 £18 -
31 Dec 2019 - - -

Connections

Owned by

ETZ IP Ltd → ETZ PLC

Directors’ other companies

Companies at the same address

Data