Menna Overview
Here’s a quick overview of ECHLIN HOLDINGS LIMITED 👀 — a London based business that started in 2013.
ECHLIN HOLDINGS LIMITED
- Company statusactive
- Company No08820305
- Age12 years 7 months Incorporated 19 December 2013
- Officers2
Address
73 Cornhill, London, EC3V 3QQ
ECHLIN HOLDINGS LIMITED is an active company incorporated on 19 December 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 26 May 2025. Next accounts due by 26 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 May 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 May 2021
Confirmation Statement With Updates
5 Years Ago on 21 Dec 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 03 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jul 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 20 May 2019
Confirmation Statement With Updates
7 Years Ago on 26 Feb 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 May 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 23 Feb 2018
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNALLY, Samuel Alexander | director | Aug 1985 | 11 Aug 2014 |
| O'CALLAGHAN, Mark Andrew | director | Aug 1968 | 19 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sonia Patricia Mcgrath | Aug 1947 | 13 Dec 2016 |
| Mr Samuel Alexander Mcnally | Aug 1985 | 13 Dec 2016 |
| Mr Mark Andrew O'Callaghan | Aug 1968 | 13 Dec 2016 |
| Mr Christopher Robert Bailey | Feb 1954 | 13 Dec 2016 |
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O'CALLAGHAN, Mark Andrew are mutual persons.
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Here’s a quick overview of ECHLIN HOLDINGS LIMITED 👀 — a London based business that started in 2013.