Menna Overview
Here’s a quick overview of ECO2HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2023.
ECO2HOLDINGS LIMITED
- Company statusactive
- Company No14687216
- Age3 years 9 months Incorporated 24 February 2023
- Officers4
Address
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom
ECO2HOLDINGS LIMITED is an active company incorporated on 24 February 2023 and based in Peterborough, United Kingdom. The company was registered 3 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)
64209 Activities of other holding companies n.e.c., 64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
2 Months Ago on 04 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 25 Mar 2026
Notification Of A Person With Significant Control Statement
1 Year Ago on 28 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Aug 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Nov 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 27 Nov 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Nov 2023
Resolution
3 Years Ago on 12 Jun 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATHGATE, Paul | director | Apr 1964 | 07 Jun 2023 |
| CIULLO, Tom | director | Oct 1986 | 07 Jun 2023 |
| FREEMAN, Steve | director | Jul 1957 | 07 Jun 2023 |
| WARING, Ian Joseph | director | Dec 1963 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Bathgate | Apr 1964 | 11 Apr 2023 |
| Mr Ian Joseph Waring | Dec 1963 | 11 Apr 2023 |
| Mr Ian Joseph Waring | Dec 1963 | 24 Feb 2023 |
Related Companies
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BATHGATE, Paul, FREEMAN, Steve, WARING, Ian Joseph are mutual persons.
BATHGATE, Paul are mutual persons.
BATHGATE, Paul are mutual persons.
BATHGATE, Paul are mutual persons.
BATHGATE, Paul are mutual persons.
RAILX DIGITAL SOLUTIONS LIMITED
BATHGATE, Paul, CIULLO, Tom, FREEMAN, Steve, WARING, Ian Joseph are mutual persons.
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Here’s a quick overview of ECO2HOLDINGS LIMITED 👀 — a Peterborough based business that started in 2023.