ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED - READING
Company Profile | Company Filings |
Overview
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877547. The accounts status is GROUP and accounts are next due on 30/09/2024.
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED was incorporated 5 years ago on 12/03/2019 and has the registered number: 11877547. The accounts status is GROUP and accounts are next due on 30/09/2024.
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 LONDON STREET
READING
RG1 4PN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL MERCHANT BOND SERIES UK LIMITED (until 09/11/2020)
GLOBAL MERCHANT BOND SERIES UK LIMITED (until 09/11/2020)
AGHOCO 1826 LIMITED (until 05/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SPEAFI SECRETARIAL LIMITED | Corporate Secretary | 2021-07-13 | CURRENT | ||
CRIS NEELY | Feb 1957 | American | Director | 2019-06-05 | CURRENT |
JOHN STEPHEN MCDONALD | Dec 1957 | Canadian | Director | 2019-06-05 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2019-03-12 UNTIL 2019-06-05 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-03-12 UNTIL 2019-06-05 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2019-03-12 UNTIL 2019-06-05 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2019-03-12 UNTIL 2019-06-05 | RESIGNED |
TONY HOWARD | Jan 1957 | American | Director | 2019-06-05 UNTIL 2020-11-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marius Silvasan | 2019-06-05 - 2019-06-05 | 9/1973 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Marius Silvasan | 2019-06-05 | 9/1973 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Inhoco Formations Limited | 2019-03-12 - 2019-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
eCapital Commercial Finance Holdings UK Limited - Period Ending 2022-12-31 | 2023-04-14 | 31-12-2022 | £76,184 equity |
eCapital Commercial Finance Holdings UK Limited - Period Ending 2021-12-31 | 2022-04-01 | 31-12-2021 | £-1,204,894 equity |
eCapital Commercial Finance Holdings UK Limited - Period Ending 2020-11-26 | 2022-02-12 | 26-11-2020 | £1 Cash £1 equity |