Echlin Holdings Limited in London, EC3V 3QQ

Description

Data updated on: 01-11-2023

This particular business is located in London under the following Company Registration No.: 08820305. The firm was registered in 2013. The main office of the firm is situated at 73 Cornhill . The post code for this address is EC3V 3QQ. The firm known today as Echlin Holdings Limited was known under the name Echlin until 2015-06-09 when the business name was changed. This firm's principal business activity number is 82990: Other business support service activities not elsewhere classified. Echlin Holdings Ltd reported its latest accounts for the financial year up to Tue, 31st May 2022. The business latest confirmation statement was filed on Mon, 19th Dec 2022.

According to the following company's register, for ten years there have been two directors: Samuel M. and Mark O..

Previous company's names
Echlin Holdings Limited 2015-06-09
Echlin Limited 2013-12-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency
Net Worth	-16 258	667 065	633 602

Balance Sheet
Cash Bank On Hand			77 751	72	265	168 631	109	2 718	49
Current Assets	17 326	344 965	927 949	1 393 026	1 095 814	919 340	656 215	640 831	642 609
Debtors	2 640	301 058	850 198	1 392 954	1 095 549	750 709	656 106	638 113	642 560
Net Assets Liabilities			491 102	401 546	-2 083 967	-1 896 535	-2 139 721	-2 165 143	-2 171 582
Other Debtors			353 924	256 342	220 142	224 536	2 414	2 015	3 231
Property Plant Equipment			1 211	908	681	511	383	287	215
Cash Bank In Hand		43 907	77 751
Stocks Inventory	14 686
Tangible Fixed Assets		1 615	1 211

Capital & Reserves
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	-16 558	-83 235	-116 698
Shareholder Funds	-16 258	667 065	633 602

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			943	1 246	1 473	1 643	1 771	1 867	1 939
Amounts Owed By Related Parties			496 274	1 136 612	875 407	526 173	653 692	636 098	639 329
Amounts Owed To Group Undertakings						180 186	93 803	38 080	33 633
Creditors			350 000	326 250	308 750	208 750	208 750	202 750	198 250
Fixed Assets	1 000 848	1 752 463	2 088 281	2 087 979	382 637	382 653	670	573	501
Increase From Depreciation Charge For Year Property Plant Equipment				303	227	170	128	96	72
Investments Fixed Assets	1 000 848	1 750 848	2 087 070	2 087 071	381 956	382 142	287	286	286
Net Current Assets Liabilities	-667 106	-735 398	-1 104 679	-1 217 683	-2 085 301	-1 997 885	-1 931 641	-1 962 966	-1 973 833
Number Shares Issued Fully Paid				300
Other Creditors			350 000	326 250	308 750	208 750	208 750	202 750	198 250
Other Investments Other Than Loans						382 142	287	286	286
Other Taxation Social Security Payable			857
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost			2 154	2 154	2 154	2 154	2 154	2 154
Provisions For Liabilities Balance Sheet Subtotal			142 500	142 500	72 553	72 553
Total Assets Less Current Liabilities	333 742	1 017 065	983 602	870 296	-1 702 664	-1 615 232	-1 930 971	-1 962 393	-1 973 332
Trade Creditors Trade Payables			2 613	9 072	12 979	1 512	10 145	15 297	6 943
Creditors Due After One Year	350 000	350 000	350 000
Creditors Due Within One Year	684 432	1 080 363	2 032 628
Number Shares Allotted	300	300	300
Percentage Associate Held	41
Percentage Subsidiary Held	65	80	100
Revaluation Reserve		750 000	750 000
Share Capital Allotted Called Up Paid	300	300	300
Tangible Fixed Assets Additions		2 154
Tangible Fixed Assets Cost Or Valuation		2 154	2 154
Tangible Fixed Assets Depreciation		539	943
Tangible Fixed Assets Depreciation Charged In Period		539	404

Company staff

Samuel M.

Role: Director

Appointed: 11 August 2014

Latest update: 10 March 2024

Mark O.

Role: Director

Appointed: 19 December 2013

Latest update: 10 March 2024

People with significant control

Executives who have control over this firm are as follows: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samuel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher B.

Notified on 13 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samuel M.

Notified on 13 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mark O.

Notified on 13 December 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sonia M.

Notified on 13 December 2016

Ceased on 17 January 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	26 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 January 2024
Confirmation statement last made up date	19 December 2022

Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2013-12-19
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 5 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	5 February 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	23 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31

Echlin Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Samuel M.

Mark O.

People with significant control

Christopher B.

Samuel M.

Mark O.

Sonia M.

Accounts Documents

Company filings

Filing category

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