EACOTTS INTERNATIONAL LIMITED
GRENVILLE COURT, BRITWELL ROAD, BURNHAM SL1 8DF- Active
- Private Limited Company
- Company No. 03140035
- Last Updated: 01 Mar 2024
Company Profile
EACOTTS INTERNATIONAL LIMITED was incorporated on Wednesday, December 20, 1995 as a Private Limited Company with registered address in BURNHAM. EACOTTS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 29 years 2 months and 3 days.
| Name | EACOTTS INTERNATIONAL LIMITED |
|---|---|
| Company number | 03140035 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRENVILLE COURT BRITWELL ROAD BURNHAM SL1 8DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eacotts Holdings Limited Britwell Road, SL1 8DF |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Brandis Rudolf Savizon Nationality: British |
Dates: Thursday, December 31, 2020 - Friday, July 30, 2021
ownership of shares 25 to 50 percent
|
| Mr Neil Mclean Curtis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 31, 2020
ownership of shares 25 to 50 percent
|
| Mr Jeffrey Bernard Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EACOTTS INTERNATIONAL LIMITED | 20 Dec 1995 |
| EACOTT WORRALL FINANCIAL SERVICES LIMITED | 05 Sep 2006 |
| EACOTTS FINANCIAL SERVICES LIMITED | 12 Jul 2013 |
| EACOTTS WORLDWIDE LIMITED | 01 May 2015 |