Echlin Holdings Limited, London
Echlin Holdings Limited is a private limited company. Once, it was named Echlin Limited (it was changed on 2015-06-09). Located at 73 Cornhill, London EC3V 3QQ, the above-mentioned 10 years old company was incorporated on 2013-12-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in this enterprise: Samuel M. (appointed on 11 August 2014), Mark O. (appointed on 19 December 2013).
| About | |
|---|---|
| Name: Echlin Holdings Limited | |
| Number: 08820305 | |
| Incorporation date: 2013-12-19 | |
| End of financial year: 26 May |
| Address: |
73 Cornhill London EC3V 3QQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Christopher B.
13 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel M.
13 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark O.
13 December 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sonia M.
13 December 2016 - 17 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | 17,326 | 344,965 | 927,949 | 1,393,026 | 1,095,814 | 919,340 | 656,215 | 640,831 | 642,609 |
| Fixed Assets | 1,000,848 | 1,752,463 | 2,088,281 | 2,087,979 | 382,637 | 382,653 | 670 | 573 | 501 |
| Total Assets Less Current Liabilities | 333,742 | 1,017,065 | 983,602 | 870,296 | -1,702,664 | -1,615,232 | -1,930,971 | -1,962,393 | -1,973,332 |
| Number Shares Allotted | 300 | 300 | 300 | - | - | - | - | - | - |
| Shareholder Funds | -16,258 | 667,065 | 633,602 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 1,615 | 1,211 | - | - | - | - | - | - |
The date for Echlin Holdings Limited confirmation statement filing is 2024-01-02. The last one was sent on 2022-12-19. The date for the next statutory accounts filing is 26 February 2024. Last accounts filing was sent for the time up until 31 May 2022.
4 persons of significant control are reported in the Companies House, namely: Christopher B. who has 1/2 or less of shares, 1/2 or less of voting rights. Samuel M. who has 1/2 or less of shares, 1/2 or less of voting rights. Mark O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 19th December 2023 filed on: 5th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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