Ecosynergy Holdings Limited MELTON MOWBRAY


Ecosynergy Holdings Limited is a private limited company registered at Unit E, Unit E Melton Commercial Park, Melton Mowbray LE14 3JL. Incorporated on 2017-10-03, this 6-year-old company is run by 3 directors.
Director David B., appointed on 01 April 2020. Director Sean A., appointed on 01 April 2020. Director Jason B., appointed on 10 April 2018.
The company is officially classified as "collection of hazardous waste" (SIC code: 38120). According to CH database there was a change of name on 2017-10-05 and their previous name was Junk (Northern) Limited.
The last confirmation statement was sent on 2022-10-02 and the deadline for the following filing is 2023-10-16. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Ecosynergy Holdings Limited Address / Contact

Office Address Unit E
Office Address2 Unit E Melton Commercial Park
Town Melton Mowbray
Post code LE14 3JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10994155
Date of Incorporation Tue, 3rd Oct 2017
Industry Collection of hazardous waste
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

David B.

Position: Director

Appointed: 01 April 2020

Sean A.

Position: Director

Appointed: 01 April 2020

Jason B.

Position: Director

Appointed: 10 April 2018

David B.

Position: Director

Appointed: 10 August 2018

Resigned: 29 August 2019

John M.

Position: Director

Appointed: 10 April 2018

Resigned: 01 April 2020

David B.

Position: Director

Appointed: 03 October 2017

Resigned: 10 April 2018

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is David B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Jason B. This PSC owns 75,01-100% shares.

David B.

Notified on 3 October 2017
Nature of control: significiant influence or control

Jason B.

Notified on 4 October 2017
Nature of control: 75,01-100% shares

Company previous names

Junk (northern) October 5, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Net Assets Liabilities1 0001 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000
Number Shares Allotted 1 000
Par Value Share 1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2nd October 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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