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Echlin Holdings Limited (registration number 08820305) is a private limited company incorporated on 2013-12-19. This firm can be found at 73 Cornhill, London EC3V 3QQ. Having undergone a change in 2015-06-09, the previous name this firm used was Echlin Limited. Echlin Holdings Limited operates SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Echlin Holdings Limited
Number 08820305
Date of Incorporation: 2013/12/19
End of financial year: 26 May
Address: 73 Cornhill, London, EC3V 3QQ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Samuel M. (appointed on 11 August 2014), Mark O. (appointment date: 19 December 2013). The official register lists 4 persons of significant control, namely: Christopher B. owns 1/2 or less of shares, 1/2 or less of voting rights, Samuel M. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31
Current Assets 17,326 344,965 927,949 1,393,026 1,095,814 919,340 656,215 640,831 642,609
Fixed Assets 1,000,848 1,752,463 2,088,281 2,087,979 382,637 382,653 670 573 501
Total Assets Less Current Liabilities 333,742 1,017,065 983,602 870,296 -1,702,664 -1,615,232 -1,930,971 -1,962,393 -1,973,332
Number Shares Allotted 300 300 300 - - - - - -
Shareholder Funds -16,258 667,065 633,602 - - - - - -
Tangible Fixed Assets - 1,615 1,211 - - - - - -

People with significant control

Christopher B.
13 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Samuel M.
13 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Mark O.
13 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Sonia M.
13 December 2016 - 17 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 19th December 2023
filed on: 5th, January 2024 | confirmation statement 		Free Download (3 pages)

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