M2M ECOSPHERE HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M2M ECOSPHERE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M2M ECOSPHERE HOLDING LIMITED was incorporated 5 years ago on 02/04/2019 and has the registered number: 11922114. The accounts status is DORMANT and accounts are next due on 31/01/2025.
M2M ECOSPHERE HOLDING LIMITED was incorporated 5 years ago on 02/04/2019 and has the registered number: 11922114. The accounts status is DORMANT and accounts are next due on 31/01/2025.
M2M ECOSPHERE HOLDING LIMITED - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
64204 - Activities of distribution holding companies
64209 - Activities of other holding companies n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2 FREDERICK STREET
LONDON
WC1X 0ND
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX MICHEL MITA SALINAS | May 1976 | British | Director | 2024-05-17 | CURRENT |
| MR ENRIQUE GUILLEN ROVIRALTA | Apr 1971 | Spanish | Director | 2024-05-18 | CURRENT |
| MR PANAGIOTIS THYMIANIDIS | Feb 1973 | Greek | Director | 2024-04-10 | CURRENT |
| MR NIEK VAN HOEWIJK | Feb 1984 | Dutch | Director | 2024-05-18 | CURRENT |
| MR PANAGIOTIS THYMIANIDES | Feb 1973 | Greek | Director | 2022-08-01 UNTIL 2023-08-04 | RESIGNED |
| MR. RUPERT HENRY YOUNG | Nov 1977 | English | Director | 2019-04-02 UNTIL 2022-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Panagiotis Thymianidis | 2023-08-04 | 2/1973 | Keratea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| Group Olvia Ltd | 2020-05-13 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rupert Henry Young | 2019-04-02 | 11/1977 | Woodstock |
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 |
|---|---|---|---|
| Dormant Company Accounts - M2M ECOSPHERE HOLDING LIMITED | 2024-01-30 | 30-04-2023 | £10 equity |
| Dormant Company Accounts - M2M ECOSPHERE HOLDING LIMITED | 2023-02-04 | 30-04-2022 | £10 equity |
| Dormant Company Accounts - M2M ECOSPHERE HOLDING LIMITED | 2022-02-01 | 30-04-2021 | £10 equity |
| Dormant Company Accounts - M2M ECOSPHERE HOLDING LIMITED | 2021-04-23 | 30-04-2020 | £10 equity |