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ECKOS HOLDINGS LIMITED

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

This company is commonly known as Eckos Holdings Limited. The company was founded 5 years ago and was given the registration number 11675030. The firm's registered office is in NORTHWOOD. You can find them at 67 Westbury Road, , Northwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ECKOS HOLDINGS LIMITED
Company Number:11675030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:67 Westbury Road, Northwood, Hertfordshire, United Kingdom, HA6 3DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Orbital,25 Business Park, Dwight Road, Watford, England, WD18 9DA

Director13 November 2018Active
67 Westbury Road, Northwood, United Kingdom, HA6 3DA

Director13 November 2018Active

People with Significant Control

Mr. Kevin Flahive
Notified on:13 November 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:28 Orbital,25 Business Park, Dwight Road, Watford, England, WD18 9DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-06-27Officers

Change person director company with change date.

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2023-06-27Address

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

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-08-23Accounts

Change account reference date company current extended.

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2019-07-26Resolution

Resolution.

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2019-07-25Capital

Capital allotment shares.

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2019-07-12Capital

Capital allotment shares.

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2019-01-03Resolution

Resolution.

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2019-01-03Change of name

Change of name notice.

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2018-11-16Officers

Change person director company with change date.

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2018-11-13Incorporation

Incorporation company.

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