Founded in 2016, Ecodrive Group Holdings, classified under reg no. 10472357 is an active company. Currently registered at Unit 35 Devonshire Road Oakhill 61 Industrial Estate M28 3PT, Manchester the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Timothy W., Kevin G.. Of them, Timothy W., Kevin G. have been with the company the longest, being appointed on 31 December 2023. As of 6 May 2024, there were 3 ex directors - Steven A., Graham E. and others listed below. There were no ex secretaries.
| Office Address | Unit 35 Devonshire Road Oakhill 61 Industrial Estate |
| Office Address2 | Walkden |
| Town | Manchester |
| Post code | M28 3PT |
| Country of origin | United Kingdom |
| Registration Number | 10472357 |
| Date of Incorporation | Thu, 10th Nov 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 31 December 2023
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Great Blakenham Holdings Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Graham E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Steven A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Great Blakenham Holdings Limited
Unit 6 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11656463 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham E.
| Notified on | 10 November 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven A.
| Notified on | 10 November 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Debtors | 70 | 70 | 70 | 70 | 70 |
| Other Debtors | 70 | 70 | 70 | 70 | 70 |
| Other | |||||
| Creditors | 198 | 198 | 198 | 198 | 198 |
| Investments Fixed Assets | 198 | 198 | 198 | 198 | 198 |
| Investments In Group Undertakings Participating Interests | 198 | 198 | 198 | 198 | |
| Net Current Assets Liabilities | -128 | -128 | -128 | -128 | -128 |
| Other Creditors | 198 | 198 | 198 | 198 | 198 |
| Total Assets Less Current Liabilities | 70 | 70 | 70 | 70 | 70 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 31st December 2023 filed on: 30th, January 2024 |
persons with significant control | Free Download (1 page) |
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