# Etps Holdings Limited

## Details

- **Company number:** [12071082](https://find-and-update.company-information.service.gov.uk/company/12071082)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2019
- **Registered office:** UNIT 14 BERESFORD WAY, THE BRIDGE, CHESTERFIELD, S41 9FG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Etps Employee Trust Limited](/group/108132) (4 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Randolph James Mcdonald | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2019 | 5 Jul 2024 |
| Mr Luca Michael Fiore | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Jun 2019 | 5 Jul 2024 |
| Etps Employee Trust Limited | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 5 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£127,951 | 0 |
| 31 Dec 2024 | £55,606 | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | - |



## Owned by

Etps Holdings Limited → [Etps Employee Trust Limited](/company/15783413)



## Controls

- [Etps Employee Trust Limited](/company/15783413) (15783413)
- [Etps Limited](/company/03711095) (03711095)




## Companies at the same address

- [Etps Limited](/company/03711095) (03711095)