Ekaterra Holdco Uk Limited is a private limited company that can be found at 10 York Road, Lambeth, London SE1 7ND. Incorporated on 2021-01-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Liam M., appointed on 28 March 2024. Director Luke H., appointed on 01 October 2022. Director Hannah K., appointed on 27 October 2021.
As far as secretaries are concerned, we can name: Sophia P., appointed on 27 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2021-10-27 and their previous name was Unilever Tea Holdco Uk Limited.
The last confirmation statement was sent on 2023-01-17 and the date for the subsequent filing is 2024-01-31. What is more, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 10 York Road |
| Office Address2 | Lambeth |
| Town | London |
| Post code | SE1 7ND |
| Country of origin | United Kingdom |
| Registration Number | 13138772 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 30th Sep 2023 (260 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Director
Appointed: 28 March 2024
Position: Director
Appointed: 01 October 2022
Position: Director
Appointed: 27 October 2021
Position: Secretary
Appointed: 27 October 2021
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Unilever Plc from Wirral, United Kingdom. The abovementioned PSC is categorised as "a public 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.
Unilever Plc
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Public Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00041424 |
| Notified on | 18 January 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Unilever Tea Holdco Uk | October 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/03/28. filed on: 9th, April 2024 |
officers | Free Download (2 pages) |
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