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ECL (HOLDCO) LIMITED

ECL (HOLDCO) LIMITED

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

    • Overview

    Company NameECL (HOLDCO) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15721934
    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 ECL (HOLDCO) LIMITED?

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

    Where is ECL (HOLDCO) LIMITED located?

    Registered Office Address
    20 York Place
    LS1 2EX Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECL (HOLDCO) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 15, 2026

    What is the status of the latest confirmation statement for ECL (HOLDCO) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2025
    Next Confirmation Statement DueMay 28, 2025
    OverdueNo

    What are the latest filings for ECL (HOLDCO) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XDURZCW1

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 15, 2024

    Statement of capital on May 15, 2024

    • Capital: GBP 1
    		SH01
    XD36OUVF
    View All Filings

    Who are the officers of ECL (HOLDCO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHALASTCHI, David Frank
    York Place
    LS1 2EX Leeds
    20
    England
    		Director
    York Place
    LS1 2EX Leeds
    20
    England
    		United KingdomBritishProperty Investor210333100003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECL (HOLDCO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edro Capital Limited
    York Place
    LS1 2EX Leeds
    20
    England
    		May 15, 2024
    York Place
    LS1 2EX Leeds
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number15567531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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