Ekco Uk Holdings Limited is a private limited company situated at 2Nd Floor, 41 Moorgate, London EC2R 6PP. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-10, this 6-year-old company is run by 2 directors and 1 secretary.
Director David O., appointed on 07 June 2018. Director Eoin B., appointed on 10 October 2017.
Switching the focus to secretaries, we can name: Eoin B., appointed on 10 October 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a change of name on 2020-02-12 and their previous name was Internet Corp Uk Holdings Limited.
The latest confirmation statement was filed on 2023-10-16 and the date for the subsequent filing is 2024-10-30. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2nd Floor |
| Office Address2 | 41 Moorgate |
| Town | London |
| Post code | EC2R 6PP |
| Country of origin | United Kingdom |
| Registration Number | 11004488 |
| Date of Incorporation | Tue, 10th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 07 June 2018
Position: Secretary
Appointed: 10 October 2017
Position: Director
Appointed: 10 October 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Plutus Midco Two Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Internet Corp Ie Limited that entered Co Dublin, Ireland as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Plutus Midco Two Limited
25 Golden Square, London, W1F 9LU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of England Wales |
| Registration number | 14347493 |
| Notified on | 28 October 2022 |
| Nature of control: |
significiant influence or control |
Internet Corp Ie Limited
Internet Corp The Diamond,, Co Dublin, Ireland
| Legal authority | Ireland |
| Legal form | Limited |
| Country registered | Ireland |
| Place registered | Company Registrations Office |
| Registration number | 569141 |
| Notified on | 10 October 2017 |
| Ceased on | 10 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Internet Corp Uk Holdings | February 12, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 121 169 | 217 913 | 7 196 | |
| Current Assets | 24 889 | 123 922 | 271 495 | 47 866 |
| Debtors | 24 889 | 2 753 | 53 582 | 40 670 |
| Net Assets Liabilities | 1 881 379 | 3 062 151 | 3 724 065 | |
| Other Debtors | 24 889 | 753 | 8 671 | 25 824 |
| Other | ||||
| Accrued Liabilities | 628 469 | 1 436 248 | 1 132 464 | |
| Accumulated Amortisation Impairment Intangible Assets | 92 | 193 | 294 | |
| Amounts Owed By Related Parties | 2 000 | 30 606 | ||
| Amounts Owed To Related Parties | 11 409 203 | 14 200 062 | 23 529 340 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 5 108 094 | 12 037 823 | 15 647 788 | 24 707 396 |
| Fixed Assets | 7 131 761 | 13 795 280 | 18 438 444 | 28 383 595 |
| Increase From Amortisation Charge For Year Intangible Assets | 92 | 101 | 101 | |
| Intangible Assets | 504 | 412 | 311 | 210 |
| Intangible Assets Gross Cost | 504 | 504 | 504 | 504 |
| Investments Fixed Assets | 7 131 257 | 13 794 868 | 18 438 133 | 28 383 385 |
| Investments In Subsidiaries | 13 794 868 | 18 438 133 | 28 383 385 | |
| Net Current Assets Liabilities | -5 083 205 | -11 913 901 | -15 376 293 | -24 659 530 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Other Creditors | 1 820 | 628 470 | 6 926 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments | 14 305 | 14 846 | ||
| Profit Loss | 1 056 935 | -167 177 | 1 180 772 | 661 914 |
| Trade Creditors Trade Payables | 150 | 11 478 | 38 666 | |
| Amounts Owed To Group Undertakings | 5 106 274 | 11 409 203 | ||
| Investments In Group Undertakings | 7 131 257 | 13 794 868 | ||
| Nominal Value Shares Issued Specific Share Issue | ||||
| Number Shares Issued Specific Share Issue | ||||
| Total Assets Less Current Liabilities | 2 048 556 | 1 881 379 | ||
| Amounts Owed By Group Undertakings | 2 000 | |||
| Total Additions Including From Business Combinations Intangible Assets | 504 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 16, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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