Eco Venture Holdings Limited

General information

Name:

Eco Venture Holdings Ltd

Office Address:

Suite 8, Whichford House Oxford Business Park John Smith Drive OX4 2JY Oxford

Number: 13849756

Incorporation date: 2022-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eco Venture Holdings began its operations in the year 2022 as a Private Limited Company under the ID 13849756. This company has operated for 2 years and it's currently active. The company's office is based in Oxford at Suite 8, Whichford House Oxford Business Park. You can also locate this business by the postal code : OX4 2JY. The company currently known as Eco Venture Holdings Limited was known as Eco Venture Investments up till Monday 7th March 2022 when the name got changed. This enterprise's classified under the NACE and SIC code 96090 - Other service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

Current directors chosen by this firm are: Andrew M. arranged to perform management duties in 2022 in October, Irvin N. arranged to perform management duties on Thursday 6th October 2022 and Alexander S. arranged to perform management duties 2 years ago.

  • Previous company's names
  • Eco Venture Holdings Limited 2022-03-07
  • Eco Venture Investments Limited 2022-01-14

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 06 October 2022

Latest update: 17 January 2024

Irvin N.

Role: Director

Appointed: 06 October 2022

Latest update: 17 January 2024

Alexander S.

Role: Director

Appointed: 14 January 2022

Latest update: 17 January 2024

People with significant control

Niels N.
Notified on 14 January 2022
Ceased on 19 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-14
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Securities allotment resolution, Resolution of removal of pre-emption rights (RESOLUTIONS)
filed on: 29th, March 2024
resolution
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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