ECO GROUP (HOLDINGS) LIMITED
Overview
| Company Name | ECO GROUP (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07397844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECO GROUP (HOLDINGS) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is ECO GROUP (HOLDINGS) LIMITED located?
| Registered Office Address | 3 Mary Seacole Road The Millfields PL1 3JY Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO GROUP (HOLDINGS) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECO GROUP (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for ECO GROUP (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Michael Bannon as a secretary on Dec 04, 2024 | 2 pages | AP03 | ||
Appointment of Mr Caspar Appeldoorn as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Romain Alexandre Luc Launois as a director on Dec 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Kerslake as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Joseph Abdilla as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Notification of Pest Control Partnership (Uk) Limited as a person with significant control on Dec 04, 2024 | 2 pages | PSC02 | ||
Cessation of Jonathan Joseph Abdilla as a person with significant control on Dec 04, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs. Fiona Kerslake on Sep 28, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 01, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 01, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 05, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Who are the officers of ECO GROUP (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANNON, Michael | Secretary | Mary Seacole Road The Millfields PL1 3JY Plymouth 3 Devon | 330226590001 | |||||||
| APPELDOORN, Caspar | Director | Mary Seacole Road The Millfields PL1 3JY Plymouth 3 Devon | Switzerland | Dutch | 330226570001 | |||||
| LAUNOIS, Romain Alexandre Luc | Director | Mary Seacole Road The Millfields PL1 3JY Plymouth 3 Devon | France | French | 319754110001 | |||||
| ABDILLA, Jonathan Joseph, Mr. | Director | The Millfields PL1 3JY Plymouth 3 Mary Seacole Road Devon United Kingdom | United Kingdom | British | 63992260007 | |||||
| KERSLAKE, Fiona, Mrs. | Director | The Millfields PL1 3JY Plymouth 3 Mary Seacole Road Devon United Kingdom | United Kingdom | British | 86586680004 |
Who are the persons with significant control of ECO GROUP (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pest Control Partnership (Uk) Limited | Dec 04, 2024 | Charterhouse Street EC1M 6HA London The Jj Mack Building, 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Jonathan Joseph Abdilla | Apr 06, 2016 | The Millfields PL1 3JY Plymouth 3 Mary Seacole Road Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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