EHCTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEHCTY LIMITED
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number 05823137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EHCTY LIMITED?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is EHCTY LIMITED located?

    Registered Office Address
    The Broadgate Tower Third Floor
    20 Primrose Street
    EC2A 2RS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHCTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2016
    Next Accounts Due OnSep 30, 2017
    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EHCTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Miscellaneous

    Confirmation of transfer of assets and liabilities
    1 pagesMISC

    Miscellaneous

    Notification of completion of merger from registry
    2 pagesMISC

    Miscellaneous

    Order of the competent authority for completion of merger
    11 pagesMISC

    Confirmation statement made on May 19, 2017 with updates

    7 pagesCS01

    Miscellaneous

    CBO1 - cross border merger notice
    32 pagesMISC

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Memorandum and Articles of Association

    52 pagesMA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    53 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Annual return made up to May 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Olivier Marie Bernard Bompas on Apr 25, 2016

    2 pagesCH01

    Previous accounting period shortened from May 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Olivier Marie Bernard Bompas as a director on Apr 25, 2016

    2 pagesAP01

    Termination of appointment of James Christopher Holmes as a director on Apr 25, 2016

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2015

    9 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to May 31, 2014

    9 pagesAA

    Termination of appointment of Mark Horrell as a director on Feb 14, 2015

    2 pagesTM01

    Termination of appointment of Terry R Dewitt as a director on Nov 13, 2014

    2 pagesTM01

    Annual return made up to May 19, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1,000
    SH01

    Secretary's details changed for Reed Smith Corporate Services Limited on Jun 09, 2014

    1 pagesCH04

    Registered office address changed from * the Broadgate Tower-Third Floor 20 Primrose Street London EC2A 2RS* on Jun 11, 2014

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2013

    9 pagesAA

    Who are the officers of EHCTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REED SMITH CORPORATE SERVICES LIMITED
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Secretary
    Third Floor
    20 Primrose Street
    EC2A 2RS London
    The Broadgate Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1865431
    128914620002
    BOMPAS, Olivier Marie Bernard
    30539 Hannover
    Brüsseler Strasse 7
    Germany
    Director
    30539 Hannover
    Brüsseler Strasse 7
    Germany
    GermanyFrenchBusinessman208853830001
    THURSTON, Robin David
    20 Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    England
    Secretary
    20 Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    England
    British112947520001
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2656801
    74414520001
    BAKER, Kevin
    11 Horsley Court
    Ockham Road South
    KT24 6QS East Horsley
    Surrey
    Director
    11 Horsley Court
    Ockham Road South
    KT24 6QS East Horsley
    Surrey
    BritishAccountant75310960002
    CHOHAN, Asim
    17 Grosvenor Court
    Grosvenor Hill
    SW19 4RX London
    Director
    17 Grosvenor Court
    Grosvenor Hill
    SW19 4RX London
    BritishDirector Of Operations118361360001
    DE COURSON, Gilles
    55 Avenue Bugeaud
    FOREIGN 75116 Paris
    France
    Director
    55 Avenue Bugeaud
    FOREIGN 75116 Paris
    France
    FranceFrenchDirector94773730002
    DEWITT, Terry R
    Imperial Drive
    76712 Waco
    6400
    Texas
    United States Of America
    Director
    Imperial Drive
    76712 Waco
    6400
    Texas
    United States Of America
    United States Of AmericaAmericanCompany Director179049260001
    FISCHER, Mirko
    Luxemburg
    12 Rue Conrad 1er
    1355
    Luxembourg
    Director
    Luxemburg
    12 Rue Conrad 1er
    1355
    Luxembourg
    LuxembourgGermanAccountant245876840001
    HANSEN, Lutz
    Duisburger Strabe 14
    FOREIGN Hannover
    30173
    Germany
    Director
    Duisburger Strabe 14
    FOREIGN Hannover
    30173
    Germany
    GermanyGermanBusinessman110733370001
    HOLMES, James Christopher
    Hillandale Road
    7610 Waco
    2
    Texas
    United States
    Director
    Hillandale Road
    7610 Waco
    2
    Texas
    United States
    United StatesAmericanCompany Director74201140002
    HOLMES, James Christopher
    4503 Battle Lake Road
    Mart
    Texas
    76664
    Usa
    Director
    4503 Battle Lake Road
    Mart
    Texas
    76664
    Usa
    UsaAmericanBusinessman74201140001
    HOLMES, Janes Christopher
    2 Hillandale Road
    Waco
    Texas
    7610
    United States
    Director
    2 Hillandale Road
    Waco
    Texas
    7610
    United States
    UsaBritishCompany Director157280510001
    HORRELL, Mark
    Imperial Drive
    76712 Waco
    6400
    Texas
    United States Of America
    Director
    Imperial Drive
    76712 Waco
    6400
    Texas
    United States Of America
    United States Of AmericaAmericanCompany Director178428900001
    KETRON, Robert James
    8 Rue Gounod
    Paris
    75017
    France
    Director
    8 Rue Gounod
    Paris
    75017
    France
    FranceUnited StatesCompany Director157103430001
    KLAEDTKE, Gregor Paul
    Macherscheider Strasse 125
    Neuss
    41468
    Germany
    Director
    Macherscheider Strasse 125
    Neuss
    41468
    Germany
    GermanCorporate Director122933310001
    LSURGER, Patrick Philippe Alain
    37 Rue Des Charrons
    Thionville
    F-57100
    France
    Director
    37 Rue Des Charrons
    Thionville
    F-57100
    France
    FranceFrenchSenior Operations Analyst140728240001
    MOURRUAU, Patrice Charles Louis
    288 A Route De Lausanne
    1293 Bellevue
    Switzerland
    Director
    288 A Route De Lausanne
    1293 Bellevue
    Switzerland
    SwitzerlandFrenchBusinessman113746750001
    SARTAIN, James Thomas
    410 Woodfall
    Waco 76712
    FOREIGN Texas United States Of America
    Director
    410 Woodfall
    Waco 76712
    FOREIGN Texas United States Of America
    UsaAmericanBusinessman56444960001
    THURSTON, Robin David
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    Director
    Leigh House
    Leigh Place
    KT11 2HL Cobham
    Surrey
    EnglandBritishSolicitor579830002
    VON HOENSBROECH, Marcellino Graf
    47 Brackenbury Road
    W6 0BG London
    Director
    47 Brackenbury Road
    W6 0BG London
    GermanInvestment Manager113562620001
    WARD, Raymond Geoffrey
    Dovedale
    Long Reach, West Horsley
    KT24 6ND Leatherhead
    Surrey
    Director
    Dovedale
    Long Reach, West Horsley
    KT24 6ND Leatherhead
    Surrey
    United KingdomBritishAccountant72021120001

    Who are the persons with significant control of EHCTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lutz Hansen
    30539 Hannover
    Brüsseler Strasse 7
    Germany
    Aug 22, 2016
    30539 Hannover
    Brüsseler Strasse 7
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for EHCTY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 19, 2017Aug 22, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0