Ecoonline Epermits Holdings Limited

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General information

Name:

Ecoonline Epermits Holdings Ltd

Office Address:

Newhouse Farm Business Centre Langley Road B95 6DL Edstone

Number: 06648423

Incorporation date: 2008-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecoonline Epermits Holdings Limited has existed on the British market for at least 16 years. Started with registration number 06648423 in 2008, the company is registered at Newhouse Farm Business Centre, Edstone B95 6DL. This company switched its business name already three times. Before 2023 this company has provided the services it specializes in under the name of Alcumus Banyard Holdings but currently this company is listed under the name Ecoonline Epermits Holdings Limited. The company's SIC code is 70100 meaning Activities of head offices. 2021-12-31 is the last time account status updates were filed.

At the moment, there is a single managing director in the company: Helen J. (since 2022-10-21). This limited company had been led by Jens L. up until 2023. Additionally a different director, namely Alyn F. quit two years ago.

  • Previous company's names
  • Ecoonline Epermits Holdings Limited 2023-05-08
  • Alcumus Banyard Holdings Limited 2020-07-04
  • Azure Group Holdings Limited 2019-06-13
  • Azure Sailing Limited 2008-07-16

Financial data based on annual reports

Company staff

Helen J.

Role: Director

Appointed: 21 October 2022

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm are: Alcumus Sypol Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Parc Nantgarw, Nantgarw, CF15 7TW and was registered as a PSC under the reg no 04152975.

Alcumus Sypol Limited
Address: Axys House Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, CF15 7TW, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04152975
Notified on 28 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon O.
Notified on 1 July 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 31 October 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 31 October 2014
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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