ECO-1 HOLDINGS LIMITED
ALDRIDGE PRIME 200 ROOKERY LANE, ALDRIDGE, WALSALL WS9 8NP- Active
- Private Limited Company
- Company No. 11972897
- Last Updated: 01 Mar 2024
Company Profile
ECO-1 HOLDINGS LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in WALSALL. ECO-1 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 5 years 5 months and 1 day.
| Name | ECO-1 HOLDINGS LIMITED |
|---|---|
| Company number | 11972897 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALDRIDGE PRIME 200 ROOKERY LANE ALDRIDGE WALSALL WS9 8NP |
|---|---|
| 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 |
|---|---|
| Eco-1 Group Limited Rookery Lane, Aldridge, WS9 8NP |
Dates: Friday, October 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Bridget Hill Nationality: British |
Dates: Wednesday, November 27, 2019 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Benjamin Hill Nationality: British |
Dates: Wednesday, May 1, 2019 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Jeremy David Belcher Nationality: British |
Dates: Wednesday, May 1, 2019 - Friday, October 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-2 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ECO-1 HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ECO-1 HOLDINGS LIMITED | 01 May 2019 |