ECOSERV HOLDINGS LIMITED
C/O FRP 4, BEACONSFIELD ROAD, ST ALBANS AL1 3RD- Liquidation
- Private Limited Company
- Company No. 09068393
- Last Updated: 01 Mar 2024
Company Profile
ECOSERV HOLDINGS LIMITED was incorporated on Tuesday, June 3, 2014 as a Private Limited Company with registered address in ST ALBANS. ECOSERV HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | ECOSERV HOLDINGS LIMITED |
|---|---|
| Company number | 09068393 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FRP 4 BEACONSFIELD ROAD ST ALBANS AL1 3RD |
|---|---|
| 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 |
|---|---|
| Mr Barend Hendrik Johannes Beukes Nationality: English |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jean-Henri Gareth Beukes Nationality: British |
Dates: Wednesday, July 1, 2020 - Thursday, March 17, 2022
right to appoint and remove directors
|
| Jean-Henri Gareth Beukes Nationality: Canadian |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-357 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ECOSERV HOLDINGS LIMITED | 03 Jun 2014 |
| ESL (SOUTH WALES) LTD | 01 Mar 2017 |
| ESL FACILITIES MANAGEMENT LIMITED | 10 Jun 2021 |