General information

Name:

Eco-1 Holdings Ltd

Office Address:

Aldridge Prime 200 Rookery Lane Aldridge WS9 8NP Walsall

Number: 11972897

Incorporation date: 2019-05-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eco-1 Holdings came into being in 2019 as a company enlisted under no 11972897, located at WS9 8NP Walsall at Aldridge Prime 200 Rookery Lane. It has been in business for five years and its current status is active. The enterprise's declared SIC number is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022/10/31 is the last time the company accounts were reported.

With regards to this specific limited company, just about all of director's duties have so far been carried out by Jeremy B. who was formally appointed on 2019-05-01. Since May 2019 David H., had been functioning as a director for this limited company up to the moment of the resignation 4 years ago.

The companies that control this firm include: Eco-1 Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Rookery Lane, Aldridge, WS9 8NP, West Midlands and was registered as a PSC under the registration number 12662574.

Company staff

Jeremy B.

Role: Director

Appointed: 01 May 2019

Latest update: 25 February 2024

People with significant control

Eco-1 Group Limited
Address: 200 Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12662574
Notified on 2 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeremy B.
Notified on 1 May 2019
Ceased on 2 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bridget H.
Notified on 27 November 2019
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 1 May 2019
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-10-31
Investments Fixed Assets 5,100,000
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Investments In Group Undertakings Participating Interests 5,100,000
Investments Fixed Assets 5,100,000
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Investments Fixed Assets 5,100,000
Investments In Group Undertakings Participating Interests 5,100,000
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of reduction in issued share capital (RESOLUTIONS)
filed on: 27th, December 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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