co
Corporate
Observer
Homepage
Data
Great Britain
Company
ECOSPILL GROUP HOLDINGS LIMITED

ECOSPILL GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECOSPILL GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14388352
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ECOSPILL GROUP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ECOSPILL GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Aldwarke Business Park
    Unit 7a-7e Waddington Way
    S65 3SH Rotherham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOSPILL GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ECOSPILL GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for ECOSPILL GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		38 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Registration of charge 143883520002, created on Aug 12, 2024

    		35 pagesMR01

    Registration of charge 143883520001, created on Aug 12, 2024

    		41 pagesMR01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: purchase of 48 ordinary shares of £0.04 each in the capital of ecospill LTD 16/05/2023
    		RES13

    Statement of capital following an allotment of shares on May 16, 2023

    • Capital: GBP 148
    		3 pagesSH01

    Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2022

    Statement of capital on Sep 30, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ECOSPILL GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Mark Andrew Nicholas
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		Director
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		EnglandBritish164135620003
    SANDERSON, Mark Edward
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		Director
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		EnglandBritish163919890004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOSPILL GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Nicholas Hutchinson
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		Sep 30, 2022
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Mark Edward Sanderson
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		Sep 30, 2022
    Aldwarke Business Park
    S65 3SH Rotherham
    Unit 7a-7e Waddington Way
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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