ECHLIN HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Echlin Holdings Limited. The company was founded 11 years ago and was given the registration number 08820305. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | ECHLIN HOLDINGS LIMITED |
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| Company Number | : | 08820305 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 73 Cornhill, London, EC3V 3QQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 11 August 2014 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 19 December 2013 | Active |
People with Significant Control
| Sonia Patricia Mcgrath |
| Notified on | : | 13 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Gloucester Avenue, Clitonville, United Kingdom, CT9 3NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Samuel Alexander Mcnally |
| Notified on | : | 13 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1985 |
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| Nationality | : | British |
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| Address | : | 73, Cornhill, London, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Andrew O'Callaghan |
| Notified on | : | 13 December 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Address | : | 73, Cornhill, London, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Christopher Robert Bailey |
| Notified on | : | 13 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1954 |
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| Nationality | : | British |
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| Address | : | 73, Cornhill, London, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)