Eco Holdings Limited. Head office in Bournemouth. Check Director.

Eco Holdings Limited, Bournemouth

Eco Holdings Limited is a private limited company. Situated at Richmond Point, 43 Richmond Hill, Bournemouth BH2 6LR, this 7 years old company was incorporated on 2017-02-03 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the firm: Hugh D. (appointed on 21 July 2017), Trelawney D. (appointed on 03 February 2017).

About
Name: Eco Holdings Limited
Number: 10598745
Incorporation date: 2017-02-03
End of financial year: 31 December


Address:	Richmond Point 43 Richmond Hill Bournemouth BH2 6LR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ess Group Holdings Limited

18 October 2018

Address	Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Liability Company
Country registered	England & Wales
Place registered	Registrar Of Companies For England And Wales
Registration number	11281088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trelawney D.

3 February 2017 - 18 October 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eco Holdings Limited confirmation statement filing is 2024-02-16. The most current confirmation statement was submitted on 2023-02-02. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ess Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 43 Richmond Hill, BH2 6LR Bournemouth, Dorset. Trelawney D. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/02 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/02/02 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
MR04	Charge 105987450001 satisfaction in full. filed on: 13th, January 2023 \| mortgage	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control 2018/10/18 filed on: 4th, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2018/10/18 filed on: 4th, March 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/02 filed on: 4th, March 2022 \| confirmation statement	Free Download (6 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, December 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, February 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, January 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 31st, December 2020 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/02 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/02/02 filed on: 11th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/02 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/07/21. filed on: 10th, August 2017 \| officers	Free Download (2 pages)
SH01	13157.00 GBP is the capital in company's statement on 2017/07/21 filed on: 9th, August 2017 \| capital	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, August 2017 \| resolution	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 2nd, August 2017 \| incorporation	Free Download (21 pages)
PSC04	Change to a person with significant control 2017/07/21 filed on: 26th, July 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 105987450001, created on 2017/03/24 filed on: 28th, March 2017 \| mortgage	Free Download
NEWINC	Company registration filed on: 3rd, February 2017 \| incorporation	Free Download (10 pages)

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