Background WavePink WaveYellow Wave

ETL HOLDINGS (UK) LTD (08085410)

ETL HOLDINGS (UK) LTD (08085410) is an active UK company. incorporated on 28 May 2012. with registered office in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, engaged in tax consultancy. ETL HOLDINGS (UK) LTD has been registered for 14 years. Current directors include BRASSINGTON, Sara, GORNY, Christian, Dr, BORRELL, Rosa Del Carmen Martinez.

Company Number
08085410
Status
active
Type
ltd
Incorporated
28 May 2012
Age
14 years
Address
No.1 Pavilion Square, Bolton, BL5 3AJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Tax consultancy
Directors
BRASSINGTON, Sara, GORNY, Christian, Dr, BORRELL, Rosa Del Carmen Martinez
SIC Codes
69203

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 19/07/2026
E

ETL HOLDINGS (UK) LTD

ETL HOLDINGS (UK) LTD is an active company incorporated on 28 May 2012 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. ETL HOLDINGS (UK) LTD was registered 14 years ago.(SIC: 69203)

Status

active

Active since 14 years ago

Company No

08085410

LTD Company

Age

14 Years

Incorporated 28 May 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 28 May 2026 (2 months ago)
Submitted on 10 June 2025 (1 year ago)

Next Due

Due by 11 June 2027
For period ending 28 May 2027
Contact
Address

No.1 Pavilion Square Westhoughton Bolton, BL5 3AJ,

Timeline

15 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
May 12
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Funding Round
Feb 15
Director Joined
Jun 15
Director Left
Jun 15
New Owner
Jun 17
Owner Exit
Jul 17
Funding Round
Aug 18
Funding Round
Aug 18
Funding Round
May 19
Director Joined
Jan 23
Loan Secured
Dec 23
Loan Cleared
May 24
4
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SCHMIDT, Walter Karl

Resigned
Mauerstrasse, Berlin10 1717
Born May 1967
Director
Appointed 28 May 2012
Resigned 19 Mar 2014

STIRRAT, John Crawford

Resigned
High Street, NewmarketCB8 8FE
Secretary
Appointed 28 May 2012
Resigned 19 Mar 2014

BRASSINGTON, Sara

Active
Pavilion Square, BoltonBL5 3AJ
Born March 1976
Director
Appointed 19 Mar 2014

SCHMIDT, Walter Karl

Resigned
Mauerstrasse 86-88, 10117 Berlin
Born May 1967
Director
Appointed 19 Mar 2014
Resigned 01 Jun 2015

GORNY, Christian, Dr

Active
Steinstrasse, 45128
Born April 1973
Director
Appointed 01 Jun 2015

BORRELL, Rosa Del Carmen Martinez

Active
Kronprinzenstr.10, 45128 Essen
Born June 1989
Director
Appointed 01 Jan 2023

Persons with significant control

2

1 Active
1 Ceased

Mrs Sara Brassington

Ceased
Pavilion Square, BoltonBL5 3AJ
Born March 1976

Nature of Control

Significant influence or control
Notified 28 May 2017

Etl International Ag

Active
Kronprinzenstrasse 10, Essen

Nature of Control

Ownership of shares 75 to 100 percent
Notified 28 May 2017
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
1 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
7 June 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
8 May 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2021
CH01Change of Director Details
Accounts With Accounts Type Group
26 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Capital Allotment Shares
10 May 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Capital Allotment Shares
13 August 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
7 September 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
31 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Capital Allotment Shares
18 February 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Termination Secretary Company With Name
9 April 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
8 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
10 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
28 May 2012
NEWINCIncorporation