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ELTECO GLOBAL HOLDING LTD

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

This company is commonly known as Elteco Global Holding Ltd. The company was founded 5 years ago and was given the registration number 11787436. The firm's registered office is in HORSHAM. You can find them at 30 Fitzalan Road, , Horsham, West Sussex. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ELTECO GLOBAL HOLDING LTD
Company Number:11787436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Fitzalan Road, Horsham, West Sussex, United Kingdom, RH13 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Fitzalan Road, Horsham, United Kingdom, RH13 6AA

Secretary05 November 2019Active
30 Fitzalan Road, Horsham, United Kingdom, RH13 6AA

Director25 January 2019Active
30 Fitzalan Road, Horsham, United Kingdom, RH13 6AA

Director25 January 2019Active
71 Worcester Court, Tonyrefail, Porth, United Kingdom, CF39 8JU

Corporate Secretary25 January 2019Active
Boleslavska 10, Czech Republic, Czech Republic, PRAHA 3

Director25 January 2019Active

People with Significant Control

Koval Energy S.R.O.
Notified on:25 January 2019
Status:Active
Country of residence:Czech Republic
Address:Olivova 2096/4 , Nove Mesto, 00 Praha, Czech Republic,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Jenikov Industries Ltd
Notified on:25 January 2019
Status:Active
Country of residence:United Kingdom
Address:30 Fitzalan Road, Horsham, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-05Gazette

Gazette filings brought up to date.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with updates.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-05Officers

Appoint person secretary company with name date.

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2019-08-01Officers

Termination director company with name termination date.

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2019-01-25Incorporation

Incorporation company.

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