ECODIR LIMITED

2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP HA4 7AE

Active
Private Limited Company
Company No. 12489536
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ECODIR LIMITED was incorporated on Friday, February 28, 2020 as a Private Limited Company with registered address in RUISLIP. ECODIR LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 6 months and 24 days.

Name	ECODIR LIMITED
Company number	12489536
Company type	Private Limited Company
Incorporation date	28 Feb 2020
Status	Active
Industry (SIC 2007)	Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209) Activities of investment trusts (64301) Activities of head offices (70100)

Address

Registered Address	2ND FLOOR COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP HA4 7AE
Country Of Origin	UNITED KINGDOM

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 Jean Manuel Boniol Nationality: French	Dates: Wednesday, May 4, 2022 - present ownership of shares 75 to 100 percent
Mr Driss Adam Agardi Nationality: French	Dates: Friday, February 28, 2020 - Sunday, May 1, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	29 February
Next annual accounts due	30 November 2024, (67 days left)
Latest accounts	28 February 2023
Next confirmation statement due	28 March 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ECODIR LIMITED.

Previous Names

Name	Change Date
ECODIR LIMITED	28 Feb 2020