Ecodrive Group Holdings Ltd, Manchester

Ecodrive Group Holdings Ltd is a private limited company. Registered at Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Walkden, Manchester M28 3PT, the aforementioned 7 years old company was incorporated on 2016-11-10 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the business: Timothy W. (appointed on 31 December 2023), Kevin G. (appointed on 31 December 2023).
About
Name: Ecodrive Group Holdings Ltd
Number: 10472357
Incorporation date: 2016-11-10
End of financial year: 31 December
 
Address: Unit 35 Devonshire Road Oakhill 61 Industrial Estate
Walkden
Manchester
M28 3PT
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Great Blakenham Holdings Limited
31 December 2023
Address Unit 6 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11656463
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham E.
10 November 2016 - 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares
Steven A.
10 November 2016 - 31 December 2023
Nature of control: 25-50% voting rights
25-50% shares

The due date for Ecodrive Group Holdings Ltd confirmation statement filing is 2023-11-23. The most recent one was filed on 2022-11-09. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Great Blakenham Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Acorn Business Park, Woodseats Close, S8 0TB Sheffield. Graham E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Steven A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 31st December 2023
filed on: 30th, January 2024 | persons with significant control
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