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ECCAR HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eccar Holdings Limited. The company was founded 5 years ago and was given the registration number 11632638. The firm's registered office is in ROCHESTER. You can find them at 23 Space Business Centre, Knight Road, Rochester, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ECCAR HOLDINGS LIMITED
Company Number:11632638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Space Business Centre, Knight Road, Rochester, Kent, United Kingdom, ME2 2BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Space Business Centre, Knight Road, Rochester, England, ME2 2BF

Director19 October 2018Active
23 Space Business Centre, Knight Road, Rochester, England, ME2 2BF

Director19 October 2018Active

People with Significant Control

Mr Dean Carrington
Notified on:17 August 2022
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:23 Space Business Centre, Knight Road, Rochester, England, ME2 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lindsay Jane Lehany
Notified on:19 October 2018
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:23 Space Business Centre, Knight Road, Rochester, England, ME2 2BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Termination director company with name termination date.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-05-24Mortgage

Mortgage satisfy charge full.

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2023-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-08-17Persons with significant control

Notification of a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-09-29Address

Change registered office address company with date old address new address.

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2021-05-12Address

Change registered office address company with date old address new address.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-06-04Accounts

Change account reference date company previous extended.

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2020-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2018-10-19Incorporation

Incorporation company.

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