Ecom Agrotrade Holdings Limited

General information

Name:

Ecom Agrotrade Holdings Ltd

Office Address:

55, 10th Floor Old Broad Street EC2M 1RX London

Number: 09038673

Incorporation date: 2014-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecom Agrotrade Holdings Limited is a Private Limited Company, registered in 55, 10th Floor, Old Broad Street in London. It's postal code is EC2M 1RX. The firm was created in Wednesday 14th May 2014. The business Companies House Registration Number is 09038673. The firm present name is Ecom Agrotrade Holdings Limited. This company's former clients may know the company also as Saxonbell, which was in use up till Wednesday 15th October 2014. This company's declared SIC number is 46370, that means Wholesale of coffee, tea, cocoa and spices. Ecom Agrotrade Holdings Ltd reported its latest accounts for the period that ended on Tue, 31st Dec 2019. The business most recent annual confirmation statement was released on Fri, 22nd Jan 2021.

Current directors chosen by this specific business are: Simon H. assigned this position in 2021, Andrew F. assigned this position in 2018 in August and Nicolas W. assigned this position on Thursday 9th October 2014. In addition, the director's duties are often helped with by a secretary - Imogen C., who was chosen by the following business in October 2014.

  • Previous company's names
  • Ecom Agrotrade Holdings Limited 2014-10-15
  • Saxonbell Limited 2014-05-14

Company staff

Simon H.

Role: Director

Appointed: 25 January 2021

Latest update: 17 April 2021

Andrew F.

Role: Director

Appointed: 21 August 2018

Latest update: 17 April 2021

Nicolas W.

Role: Director

Appointed: 09 October 2014

Latest update: 17 April 2021

Imogen C.

Role: Secretary

Appointed: 08 October 2014

Latest update: 17 April 2021

People with significant control

Ecom Agroindustrial Corp Limited
Address: 16 Av. Etienne Guillemin, Pully, PO Box 64, Switzerland
Legal authority Switzerland
Legal form Société Anonyme
Country registered Switzerland
Place registered Swiss Commercial Register
Registration number Ch-550.0.062.944-0
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 February 2022
Confirmation statement last made up date 22 January 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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New director was appointed on 2021-01-25 (AP01)
filed on: 27th, January 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
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