ECHLIN GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ECHLIN GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ECHLIN GROUP LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11882738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ECHLIN GROUP LIMITED was incorporated 5 years ago on 14/03/2019 and has the registered number: 11882738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ECHLIN GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
M MARK ANDREW O'CALLAGHAN | Aug 1968 | British | Director | 2019-03-14 | CURRENT |
MR SAMUEL ALEXANDER MCNALLY | Aug 1985 | British | Director | 2019-03-14 | CURRENT |
MR CHRISTOPHER ROBERT BAILEY | Feb 1954 | British | Director | 2019-03-14 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Andrew O'Callaghan | 2019-03-29 - 2019-05-10 | 8/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Samuel Alexander Mcnally | 2019-03-29 - 2019-05-10 | 8/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Robert Bailey | 2019-03-29 - 2019-05-10 | 2/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Echlin Holdings Limited | 2019-03-14 - 2019-03-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECHLIN_GROUP_LIMITED - Accounts | 2024-05-31 | 31-05-2023 | £563 Cash £67,039 equity |
ECHLIN_GROUP_LIMITED - Accounts | 2023-05-23 | 31-05-2022 | £563 Cash £116,421 equity |
ECHLIN_GROUP_LIMITED - Accounts | 2022-07-21 | 31-05-2021 | £563 Cash £125,499 equity |
ECHLIN_GROUP_LIMITED - Accounts | 2021-03-12 | 31-05-2020 | £563 Cash £141,990 equity |