ETZ PLC
- Company number
- 12491604
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 2 Mar 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- ETZ Global PLC (until 21 Oct 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Gokce | Secretary | 2 Mar 2020 | 13 Mar 2020 |
| WOODWARD, Nicholas George | Director | 2 Mar 2020 | 25 Jun 2020 |
| SEMEDO, Solange Da Conceicao Cabral | Director | 2 Mar 2020 | 25 Nov 2020 |
| ZHANG, Ting | Secretary | 30 Apr 2020 | 29 Jan 2021 |
| ZHANG, Ting | Director | 2 Mar 2020 | 29 Jan 2021 |
| AMOS, Julie Christine | Director | 4 Feb 2021 | 26 Apr 2022 |
| SEMIKINA, Ksenia | Director | 26 Apr 2022 | 19 Dec 2022 |
| SEMIKINA, Ksenia | Secretary | 15 Mar 2022 | 15 Feb 2023 |
| HOLLYHOMES, James Owen | Director | 30 Sep 2022 | 29 Mar 2023 |
| FERGUSON, Alexander Martin William | Director | 30 Sep 2022 | 27 Jul 2023 |
| MURAD, Bahia | Director | 30 Sep 2022 | 27 Jul 2023 |
| APPLEWHITE, Stuart Neal | Director | 30 Sep 2022 | 25 Aug 2023 |
| BRANCO, Goncalo | Director | 23 Dec 2024 | 3 Aug 2025 |
| CORREIA, Andreia | Director | 23 Dec 2024 | 20 Aug 2025 |
| ETZ (SG) PTE LTD | Corporate-Director | 23 Dec 2024 | 5 Sep 2025 |
| COLETTI BROOKS, Ana Paula | Secretary | 30 Nov 2023 | 1 May 2026 |
| WOODWARD, Nicholas George | Secretary | 1 May 2026 | |
| COLETTI BROOKS, Ana Paula | Director | 30 Nov 2023 | |
| WOODWARD, Nicholas George | Director | 25 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Etz (Sg) Pte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2024 | 1 May 2026 |
| Mr Nicholas George Woodward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £53,705 | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | £234 | 0 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 18 Jun 2020 | - | - | - |
Connections
Controls
- Ajiil Human Capital Ltd (11999518)
- ETZ Financial Services Limited (12562776)
- ETZ Freelancers Limited (12537188)
- ETZ IP Ltd (11998380)
- ETZ Payments Ltd (11998304)
- ETZ Technologies Limited (04102485)
- Gdpr Technologies Limited (10843715)
Directors’ other companies
- WOODWARD, Nicholas George - Director at Gdpr Technologies Limited
- WOODWARD, Nicholas George - Director at ETZ Freelancers Limited
- WOODWARD, Nicholas George - Director at ETZ IP Ltd
- WOODWARD, Nicholas George - Director at Ajiil Human Capital Ltd
- WOODWARD, Nicholas George - Director at ETZ Technologies Limited
- WOODWARD, Nicholas George - Director at ETZ Financial Services Limited
Companies at the same address
- Ajiil Human Capital Ltd (11999518)
- ETZ Financial Services Limited (12562776)
- ETZ Freelancers Limited (12537188)
- ETZ IP Ltd (11998380)
- ETZ Technologies Limited (04102485)
- Freelance Informer Ltd (11994364)
- Gdpr Technologies Limited (10843715)