Eco-1 Holdings Limited is a private limited company situated at Aldridge Prime 200 Rookery Lane, Aldridge, Walsall WS9 8NP. Incorporated on 2019-05-01, this 4-year-old company is run by 1 director.
Director Jeremy B., appointed on 01 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-04-30 and the due date for the following filing is 2024-05-14. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Aldridge Prime 200 Rookery Lane |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 8NP |
| Country of origin | United Kingdom |
| Registration Number | 11972897 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 01 May 2019
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Eco-1 Group Limited from Walsall, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bridget H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eco-1 Group Limited
200 Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12662574 |
| Notified on | 2 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy B.
| Notified on | 1 May 2019 |
| Ceased on | 2 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bridget H.
| Notified on | 27 November 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David H.
| Notified on | 1 May 2019 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital filed on: 27th, December 2023 |
resolution | Free Download (1 page) |
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