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ECOTEC SPV HOLDINGS LTD

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

This company is commonly known as Ecotec Spv Holdings Ltd. The company was founded 5 years ago and was given the registration number 11462533. The firm's registered office is in BATH. You can find them at C/o Zig Zag Chartered Accountants, 14, Queen Square, Bath, Avon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECOTEC SPV HOLDINGS LTD
Company Number:11462533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2018
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Zig Zag Chartered Accountants, 14, Queen Square, Bath, Avon, United Kingdom, BA1 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Queen Square, Bath, United Kingdom, BA1 2HN

Secretary20 February 2020Active
C/O Zig Zag Chartered Accountants, 14, Queen Square, Bath, United Kingdom, BA1 2HN

Director13 July 2018Active

People with Significant Control

Mr Gareth Mark Hamer
Notified on:13 July 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Zig Zag Chartered Accountants, 14, Queen Square, Bath, United Kingdom, BA1 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved compulsory.

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2023-05-09Gazette

Gazette notice compulsory.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-04-26Accounts

Change account reference date company current shortened.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-11-27Officers

Change person secretary company with change date.

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2020-06-24Capital

Capital allotment shares.

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2020-04-09Accounts

Accounts with accounts type dormant.

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2020-02-20Officers

Appoint person secretary company with name date.

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2020-02-20Resolution

Resolution.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-13Incorporation

Incorporation company.

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