ECOONLINE EPERMITS HOLDINGS LIMITED
NEWHOUSE FARM BUSINESS CENTRE, LANGLEY ROAD, EDSTONE B95 6DL- Active
- Private Limited Company
- Company No. 06648423
- Last Updated: 01 Mar 2024
Company Profile
ECOONLINE EPERMITS HOLDINGS LIMITED was incorporated on Wednesday, July 16, 2008 as a Private Limited Company with registered address in EDSTONE. ECOONLINE EPERMITS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | ECOONLINE EPERMITS HOLDINGS LIMITED |
|---|---|
| Company number | 06648423 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWHOUSE FARM BUSINESS CENTRE LANGLEY ROAD EDSTONE B95 6DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alcumus Sypol Limited Parc Nantgarw, Nantgarw, CF15 7TW |
Dates: Wednesday, September 28, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alcumus Holdings Limited Heol Crochendy, Parc Nantgarw, CF15 7TW |
Dates: Tuesday, June 30, 2020 - Wednesday, September 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Olliff Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOONLINE EPERMITS HOLDINGS LIMITED | 16 Jul 2008 |
| AZURE SAILING LIMITED | 13 Jun 2019 |
| AZURE GROUP HOLDINGS LIMITED | 04 Jul 2020 |
| ALCUMUS BANYARD HOLDINGS LIMITED | 08 May 2023 |