ECOONLINE EPERMITS HOLDINGS LIMITED - EDSTONE


Company Profile Company Filings

Overview

ECOONLINE EPERMITS HOLDINGS LIMITED is a Private Limited Company from EDSTONE ENGLAND and has the status: Active.
ECOONLINE EPERMITS HOLDINGS LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648423. The accounts status is FULL and accounts are next due on 30/09/2024.

ECOONLINE EPERMITS HOLDINGS LIMITED - EDSTONE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEWHOUSE FARM BUSINESS CENTRE
EDSTONE
B95 6DL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALCUMUS BANYARD HOLDINGS LIMITED (until 08/05/2023)
AZURE GROUP HOLDINGS LIMITED (until 04/07/2020)
AZURE SAILING LIMITED (until 13/06/2019)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN JONES Oct 1980 British Director 2022-10-21 CURRENT
MR SIMON JAMES OLLIFF Oct 1960 British Director 2008-07-16 UNTIL 2020-06-30 RESIGNED
MR ALYN FRANKLIN Feb 1977 British Director 2020-06-30 UNTIL 2022-10-21 RESIGNED
TIMOTHY JACKSON Oct 1983 British Director 2020-06-30 UNTIL 2022-10-21 RESIGNED
JENS GöRAN LINDÖ Oct 1973 Swedish Director 2022-10-21 UNTIL 2023-01-12 RESIGNED
SUZIE CHETRI Secretary 2020-07-09 UNTIL 2022-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcumus Sypol Limited 2022-09-28 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Alcumus Holdings Limited 2020-06-30 - 2022-09-28 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon James Olliff 2016-07-01 - 2020-06-30 10/1960 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLIO (UK) LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALCUMUS SAFEWORKFORCE LIMITED CARDIFF WALES Active FULL 70229 - Management consultancy activities other than financial management
BANYARD MAINTENANCE LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
ECOONLINE INFO EXCHANGE LIMITED EDSTONE ENGLAND Active FULL 62020 - Information technology consultancy activities
ECOONLINE SYPOL LIMITED EDSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LIGTAS SERVICES LIMITED CARDIFF WALES Active SMALL 70229 - Management consultancy activities other than financial management
ECOONLINE EPERMITS LIMITED EDSTONE ENGLAND Active FULL 81100 - Combined facilities support activities
SANTIA CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71200 - Technical testing and analysis
ABC BANYARD HOLDINGS LIMITED GODALMING Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
ALCUMUS HOLDINGS LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices
ALCUMUS IEX HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SANTIA HOLDCO LIMITED CARDIFF Dissolved... FULL 70100 - Activities of head offices
LIGTAS CONSULTANCY AND TRAINING LIMITED CARDIFF WALES Active SMALL 74901 - Environmental consulting activities
SANTIA ASBESTOS MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
SANTIA CERTIFICATION LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCUMUS SAFECONTRACTOR LIMITED CARDIFF WALES Active FULL 63110 - Data processing, hosting and related activities
OLLIFF WILLOWBRIDGE CHOBHAM Dissolved... NO ACCOUNTS FILED None Supplied
PLANET FIRST LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
LYMINGTON SPORTS ASSOCIATION LTD LYMINGTON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Azure Group Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-09-2019 £350,555 equity
Dormant Company Accounts - AZURE SAILING LIMITED 2019-05-02 31-07-2018 £100 equity
Dormant Company Accounts - AZURE SAILING LIMITED 2018-04-28 31-07-2017 £100 equity
Dormant Company Accounts - AZURE SAILING LIMITED 2017-04-29 31-07-2016 £100 equity
Dormant Company Accounts - AZURE SAILING LIMITED 2016-05-03 31-07-2015 £100 equity
Dormant Company Accounts - AZURE SAILING LIMITED 2015-04-30 31-07-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARSTENZ LIMITED NR HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ECOONLINE INFO EXCHANGE LIMITED EDSTONE ENGLAND Active FULL 62020 - Information technology consultancy activities
ECOONLINE EPERMITS LIMITED EDSTONE ENGLAND Active FULL 81100 - Combined facilities support activities
CHAMBERS HEALTHCARE SERVICES LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CROSS8 LIMITED NR HENLEY IN ARDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRISKK LTD. HENLEY-IN-ARDEN UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
NEXGEN IT SOLUTIONS LIMITED HENLEY-IN-ARDEN ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
QUALITY CALF SERVICES LTD EDSTONE UNITED KINGDOM Active DORMANT 01621 - Farm animal boarding and care
CURLYTUBA LIMITED HENLEY-IN-ARDEN ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate