ECHLIN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ECHLIN HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ECHLIN HOLDINGS LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820305. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 26/02/2024.

ECHLIN HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 5 31/05/2022 26/02/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
ECHLIN LIMITED (until 09/06/2015)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M MARK ANDREW O'CALLAGHAN Aug 1968 British Director 2013-12-19 CURRENT
MR SAMUEL ALEXANDER MCNALLY Aug 1985 British Director 2014-08-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sonia Patricia Mcgrath 2016-12-13 - 2017-01-17 8/1947 Clitonville   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Andrew O'Callaghan 2016-12-13 8/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Alexander Mcnally 2016-12-13 8/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Robert Bailey 2016-12-13 2/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
86 EDITH GROVE MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WESTBOURNE PARK MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THORNSPAN LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
29 ST ANNS VILLAS LIMITED LONDON Active DORMANT 98000 - Residents property management
2 DEAL CASTLE ROAD MANAGEMENT LTD DEAL ENGLAND Active DORMANT 99999 - Dormant Company
ECHLIN AND BAILEY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ECHLIN AND BAILEY (47OCS) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PRINCEDALE DEVELOPMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OSSINGTON DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MARKHAM DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ECHLIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OAKLEY SQUARE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLACES TOGETHER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
ECHLIN GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ECHLIN STUDIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROJECT CAPITAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PCIL CHELSEA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INVEST (CHELSEA) LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ECHLIN_HOLDINGS_LIMITED - Accounts 2024-05-25 31-05-2023 £58 Cash £-2,176,649 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2023-05-25 31-05-2022 £49 Cash £-2,171,582 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2022-07-21 31-05-2021 £2,718 Cash £-2,165,143 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2021-05-20 31-05-2020 £109 Cash £-2,139,721 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2020-02-27 31-05-2019 £168,631 Cash £-1,896,535 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2018-05-24 31-05-2017 £72 Cash £401,546 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2017-05-27 31-05-2016 £77,751 Cash £633,602 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2016-02-16 31-05-2015 £43,907 Cash £667,065 equity
ECHLIN_HOLDINGS_LIMITED - Accounts 2015-12-23 31-12-2014 £-16,258 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RE:SHAPE S LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OA TECHPARK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PANTERA HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
QUEST HOLDCO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
O.S.L. EQUITY GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RENTR SOLUTIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
PEPPERPOT BESPOKE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
OGADA ENTERPRISE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
OIFIJHAHEAI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
RADLEY CORNHILL LLP LONDON Active NO ACCOUNTS FILED None Supplied