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ECHLIN HOLDINGS LIMITED - 73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Information
- Company registration number
- 08820305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73 Cornhill
- London
- EC3V 3QQ 73 Cornhill, London, EC3V 3QQ UK
Management
- Managing Directors
- MCNALLY, Samuel Alexander
- O'CALLAGHAN, Mark Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-19
- Age Of Company 2013-12-19 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sonia Patricia Mcgrath
- M Mark Andrew O'Callaghan
- Mr Samuel Alexander Mcnally
- Mr Christopher Robert Bailey
- Mr Mark Andrew O'Callaghan
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECHLIN LIMITED
- Filing of Accounts
- Due Date: 2022-05-27
- Last Date: 2020-05-31
- Annual Return
- Due Date: 2023-01-02
- Last Date: 2021-12-19
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ECHLIN HOLDINGS LIMITED Company Description
- ECHLIN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08820305. Its current trading status is "live". It was registered 2013-12-19. It was previously called ECHLIN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 73 Cornhill .
Get ECHLIN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Echlin Holdings Limited - 73 Cornhill, London, EC3V 3QQ, United Kingdom
- 2013-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-06) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-21) - CS01
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cessation-of-a-person-with-significant-control (2020-03-03) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
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change-to-a-person-with-significant-control (2020-03-03) - PSC04
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move-registers-to-registered-office-company-with-new-address (2020-06-10) - AD04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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change-account-reference-date-company-previous-shortened (2019-05-20) - AA01
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confirmation-statement-with-updates (2019-02-26) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-26) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-23) - AA
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change-account-reference-date-company-previous-shortened (2018-02-23) - AA01
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confirmation-statement-with-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-27) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-08) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-16) - AD03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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certificate-change-of-name-company (2015-06-09) - CERTNM
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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change-account-reference-date-company-current-shortened (2015-01-08) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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capital-allotment-shares (2014-09-24) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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change-sail-address-company-with-new-address (2014-09-24) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-08) - MR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-19) - NEWINC