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ECOBAG (UK) HOLDINGS LIMITED

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

This company is commonly known as Ecobag (uk) Holdings Limited. The company was founded 4 years ago and was given the registration number 12205318. The firm's registered office is in WARRINGTON. You can find them at James House, Stonecross Business Park 5 Yew Tree Way, Golborne, Warrington, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECOBAG (UK) HOLDINGS LIMITED
Company Number:12205318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:James House, Stonecross Business Park 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA

Director13 September 2019Active
Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA

Director13 September 2019Active

People with Significant Control

Fatih Ersoy
Notified on:13 September 2019
Status:Active
Date of birth:June 1987
Nationality:Turkish
Country of residence:United Kingdom
Address:James House, Stonecross Business Park, 5 Yew Tree Way, Warrington, United Kingdom, WA3 3JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Nigel Taylor
Notified on:13 September 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Joseph Margaglione
Notified on:13 September 2019
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Channel Way, Ashton-On-Ribble, Preston, England, PR2 2YA
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Capital

Capital name of class of shares.

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2023-10-13Incorporation

Memorandum articles.

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2023-10-13Resolution

Resolution.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2021-06-10Address

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

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Persons with significant control

Cessation of a person with significant control.

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2019-10-14Capital

Capital allotment shares.

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2019-10-14Resolution

Resolution.

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2019-10-14Resolution

Resolution.

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2019-10-14Resolution

Resolution.

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2019-10-12Accounts

Change account reference date company current shortened.

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2019-09-13Incorporation

Incorporation company.

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