E-cycle Group Holdings Limited is a private limited company located at Stonehouse Barn The Street, Ovington, Thetford IP25 6RT. This 9 months-old company, incorporated on 2023-08-07 is run by 2 directors.
Director Anthony P., appointed on 07 August 2023. Director Michelle P., appointed on 07 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2023-09-11 and their previous name was Fastback Holdings Limited.
| Office Address | Stonehouse Barn The Street |
| Office Address2 | Ovington |
| Town | Thetford |
| Post code | IP25 6RT |
| Country of origin | United Kingdom |
| Registration Number | 15055402 |
| Date of Incorporation | Mon, 7th Aug 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Wed, 7th May 2025 (357 days left) |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
Position: Director
Appointed: 07 August 2023
Position: Director
Appointed: 07 August 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Michelle P. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anthony P. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle P.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 7 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Fastback Holdings | September 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed fastback holdings LIMITEDcertificate issued on 11/09/23 filed on: 11th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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