ECHO STUDIOS HOLDINGS LIMITED
SOVEREIGN HOUSE, 155 HIGH STREET, ALDERSHOT GU11 1TT- Active
- Private Limited Company
- Company No. 08474721
- Last Updated: 01 Mar 2024
Company Profile
ECHO STUDIOS HOLDINGS LIMITED was incorporated on Friday, April 5, 2013 as a Private Limited Company with registered address in ALDERSHOT. ECHO STUDIOS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 15 days.
| Name | ECHO STUDIOS HOLDINGS LIMITED |
|---|---|
| Company number | 08474721 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT GU11 1TT |
|---|---|
| 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 |
|---|---|
| Echo House Limited Red Lion Business Park, Red Lion Road, KT6 7RD |
Dates: Wednesday, April 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark Darren Cardwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Pamela Carol Cardwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Cardwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECHO STUDIOS HOLDINGS LIMITED | 05 Apr 2013 |