ECOONLINE EPERMITS HOLDINGS LIMITED
- Company statusactive
- Company No06648423
- Age17 years Incorporated 16 July 2008
- Officers2
Address
Aldgate Tower, 2 Leman Street, London, E1 8FA, England
ECOONLINE EPERMITS HOLDINGS LIMITED is an active company incorporated on 16 July 2008 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 May 2025
Accounts With Accounts Type Full
2 Months Ago on 06 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Gazette Filings Brought Up To Date
4 Months Ago on 15 Mar 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Legacy
6 Months Ago on 27 Jan 2025
Capital Statement Capital Company With Date Currency Figure
6 Months Ago on 27 Jan 2025
Legacy
6 Months Ago on 27 Jan 2025
Resolution
6 Months Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2024
Change To A Person With Significant Control
9 Months Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2023
Certificate Change Of Name Company
2 Years Ago on 08 May 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 May 2023
Memorandum Articles
2 Years Ago on 02 Feb 2023
Resolution
2 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODMANSON, Thomas John | director | Jun 1969 | 20 Jun 2024 |
| NORDSJÖ, Andreas Lars Olov | director | Mar 1986 | 20 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ecoonline Sypol Limited | 28 Sept 2022 | |
| Alcumus Holdings Limited | 30 Jun 2020 | |
| Mr Simon James Olliff | Oct 1960 | 01 Jul 2016 |
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