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 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.
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)
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 |
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 |