ECC HOLDCO LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
ECC HOLDCO LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ECC HOLDCO LIMITED was incorporated 3 years ago on 30/05/2020 and has the registered number: 12635528. The accounts status is SMALL and accounts are next due on 31/01/2024.
ECC HOLDCO LIMITED was incorporated 3 years ago on 30/05/2020 and has the registered number: 12635528. The accounts status is SMALL and accounts are next due on 31/01/2024.
ECC HOLDCO LIMITED - NEWCASTLE UPON TYNE
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 |
|---|---|---|
| 30 / 4 | 01/05/2022 | 31/01/2024 |
Registered Office
CHG HOUSE
NEWCASTLE UPON TYNE
NE4 7LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MINHOCO 55 LIMITED (until 07/09/2020)
MINHOCO 55 LIMITED (until 07/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NAVEEN HANDA | Aug 1987 | British | Director | 2020-09-01 | CURRENT |
| MR ARAN HANDA | Nov 1955 | British | Director | 2020-05-30 UNTIL 2021-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecc Tradeco Limited | 2022-06-22 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Naveen Handa | 2020-05-30 - 2022-06-22 | 8/1987 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Aneil Handa | 2020-05-30 - 2022-06-22 | 9/1990 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |