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Nom	ETC TAX Holdings Limited
Adresse	1st Floor Market Court 20-24 Church Street Altrincham WA14 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09990690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Enterprise TAX Holdings Limited Ensign Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Wood, Andrew Timothy Status: Active Notified: 06/04/2016 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wood, Angela Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wood, Angela Claire 20-24 Church Street, Altrincham, Cheshire, United Kingdom Status: Active Notified: 05/02/2016 Date of Birth: 09/1975 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Andrew Timothy 20-24 Church Street, Altrincham, United Kingdom Status: Ceased Notified: 05/02/2016 Ceased: 16/05/2024 Date of Birth: 07/1978 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB ETC TAX (London & South East) Limited Status: Active Notified: 17/05/2018 Companies House Number: 11367567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ETC TAX (North West) Limited Status: Active Notified: 17/05/2018 Companies House Number: 11368251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ETC TAX Limited Status: Active Notified: 04/09/2018 Companies House Number: 11552588 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enterprise TAX Consultants Limited Status: Active Notified: 26/03/2018 Companies House Number: 08783235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Enterprise TAX Projects Limited Status: Active Notified: 26/03/2018 Companies House Number: 09957082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ensign Advisory Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/09/2020 Companies House Number: 07520814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ensign Advisory Limited Status: Ceased Notified: 26/03/2018 Ceased: 01/09/2020 Companies House Number: 07520814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ensign Advisory Limited | Ensign Taxation Status: Ceased Notified: 26/03/2018 Ceased: 01/09/2020 Companies House Number: 07520814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

ETC TAX Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (8)