Eco Tyres Holdings Limited is a private limited company situated at Tagus House, 9 Ocean Way, Southampton SO14 3TJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-11-15, this 5-year-old company is run by 1 director.
Director Elenaz A., appointed on 15 November 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-09-01 and the due date for the subsequent filing is 2024-09-15. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Tagus House |
| Office Address2 | 9 Ocean Way |
| Town | Southampton |
| Post code | SO14 3TJ |
| Country of origin | United Kingdom |
| Registration Number | 11680700 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 15 November 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Elenaz A. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mostafa A. This PSC owns 25-50% shares and has 25-50% voting rights.
Elenaz A.
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mostafa A.
| Notified on | 29 April 2019 |
| Ceased on | 25 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 541 | 196 555 | 418 703 | 42 639 |
| Current Assets | 6 920 | 251 232 | 797 131 | 366 855 |
| Debtors | 6 379 | 54 677 | 378 428 | 324 216 |
| Net Assets Liabilities | 330 | 30 073 | 286 918 | 164 342 |
| Other Debtors | 323 | 2 641 | ||
| Property Plant Equipment | 516 719 | 516 719 | 516 719 | 1 285 293 |
| Other | ||||
| Accrued Liabilities Deferred Income | 1 263 | 800 | 650 | 600 |
| Accumulated Depreciation Impairment Property Plant Equipment | 55 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 516 719 | 768 629 | ||
| Amounts Owed By Group Undertakings | 5 000 | 54 677 | 378 428 | 321 564 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Balances Amounts Owed By Related Parties | 378 428 | 319 951 | ||
| Bank Borrowings Overdrafts | 315 268 | 305 281 | 291 265 | 268 895 |
| Corporation Tax Payable | 6 977 | 2 135 | ||
| Corporation Tax Recoverable | 11 | |||
| Creditors | 315 268 | 305 281 | 291 265 | 1 502 353 |
| Fixed Assets | 516 819 | 516 819 | 516 819 | 1 535 393 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 | |||
| Investments Fixed Assets | 100 | 100 | 100 | 250 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | 250 100 |
| Net Current Assets Liabilities | -201 221 | -181 465 | 61 364 | 131 302 |
| Other Creditors | 189 374 | 404 339 | 714 579 | 208 200 |
| Other Remaining Borrowings | 1 233 458 | |||
| Other Taxation Social Security Payable | 1 037 | 450 | 7 200 | |
| Prepayments Accrued Income | 1 056 | |||
| Property Plant Equipment Gross Cost | 516 719 | 516 719 | 516 719 | 1 285 348 |
| Total Assets Less Current Liabilities | 315 598 | 335 354 | 578 183 | 1 666 695 |
| Trade Creditors Trade Payables | 1 560 | 2 700 | 1 440 | 910 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st September 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (4 pages) |
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