Etfs Capital Holdings Limited
- Company number
- 12170500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Etfs Capital (Holdings) Limited (until 24 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEEKS, Mark | Director | 5 Dec 2024 | |
| JAMES, Martyn Paul | Director | 26 Aug 2021 | |
| TUCKWELL, Graham John | Director | 23 Aug 2019 | |
| LANSDELL, Ian | Director | 22 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Tuckwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- Etfs Media (UK) Limited (13040686)
- Fundment Holdings Limited (16710618)
Directors’ other companies
- JAMES, Martyn Paul - Director at Fundment Limited
- JAMES, Martyn Paul - Director at Skylight Ipv Limited
- JAMES, Martyn Paul - Director at Etfs Capital Holdings 2 Limited
- JAMES, Martyn Paul - Director at Fundment Holdings Limited
- JAMES, Martyn Paul - Director at Etfs Media (UK) Limited
- JAMES, Martyn Paul - Director at Etfs Capital (UK) Limited
- LANSDELL, Ian - Director at Etfs Capital (UK) Limited
Registered address
263 companies are registered at this address - likely a registration agent.