Eco2holdings Limited is a private limited company located at Rutland House Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ. Incorporated on 2023-02-24, this 1-year-old company is run by 4 directors.
Director Paul B., appointed on 07 June 2023. Director Steve F., appointed on 07 June 2023. Director Tom C., appointed on 07 June 2023.
The company is categorised as "activities of open-ended investment companies" (SIC code: 64304), "activities of other holding companies n.e.c." (SIC: 64209). According to official information there was a change of name on 2023-03-06 and their previous name was Ecotemp Holdings Limited.
The latest confirmation statement was filed on 2023-06-01 and the deadline for the following filing is 2024-06-15.
| Office Address | Rutland House Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 14687216 |
| Date of Incorporation | Fri, 24th Feb 2023 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sun, 24th Nov 2024 (201 days left) |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 24 February 2023
The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Paul B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ian W. This PSC has significiant influence or control over the company,. Then there is Ian W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Paul B.
| Notified on | 11 April 2023 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 11 April 2023 |
| Nature of control: |
significiant influence or control |
Ian W.
| Notified on | 24 February 2023 |
| Ceased on | 11 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ecotemp Holdings | March 6, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 11th April 2023 filed on: 28th, November 2023 |
persons with significant control | Free Download (2 pages) |
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