ESCHENBACH UK HOLDINGS LIMITED
7-10 KELSO PLACE, UPPER BRISTOL ROAD, BATH BA1 3AU- Active
- Private Limited Company
- Company No. 06689781
- Last Updated: 01 Mar 2024
Company Profile
ESCHENBACH UK HOLDINGS LIMITED was incorporated on Thursday, September 4, 2008 as a Private Limited Company with registered address in BATH. ESCHENBACH UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 1 month and 15 days.
| Name | ESCHENBACH UK HOLDINGS LIMITED |
|---|---|
| Company number | 06689781 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7-10 KELSO PLACE UPPER BRISTOL ROAD BATH BA1 3AU |
|---|---|
| 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 |
|---|---|
| Inspecs Limited Kelso Place, BA1 3AU |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eschenbach International Gmbh 90429 |
Dates: Wednesday, April 6, 2016 - Friday, January 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ESCHENBACH UK HOLDINGS LIMITED | 04 Sep 2008 |