Menna Overview
Here’s a quick overview of ECOBAT HOLDINGS UK LIMITED 👀 — a London based business that started in 1993.
ECOBAT HOLDINGS UK LIMITED
- Company statusactive
- Company No02839406
- Age33 years Incorporated 26 July 1993
- Officers2
Address
54 Portland Place, London, W1B 1DY, England
ECOBAT HOLDINGS UK LIMITED is an active company incorporated on 26 July 1993 and based in London, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Certificate Change Of Name Company
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 25 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 14 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 13 Nov 2025
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2025
Resolution
1 Year Ago on 02 Jul 2025
Memorandum Articles
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Jan 2022
Memorandum Articles
4 Years Ago on 16 Nov 2021
Resolution
4 Years Ago on 15 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNT, Brandon James | director | Apr 1976 | 17 Sept 2020 |
| MCGUIRE III, Harry Lloyd | director | Apr 1980 | 06 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eco-Bat Technologies Limited | 06 Apr 2016 |
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Here’s a quick overview of ECOBAT HOLDINGS UK LIMITED 👀 — a London based business that started in 1993.