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 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
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)
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 |
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 |