Introduction
Watch Company
A
ACM ECO HOLDINGS LIMITED
ACM ECO HOLDINGS LIMITED is an active company incorporated on 22 May 2017 with the registered office located in Telford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ACM ECO HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10782103
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Kelsall House Stafford Court Stafford Park 1 Telford, TF3 3BD,
Previous Addresses
Eco House Lea Road Waltham Abbey Herts EN9 1AS United Kingdom
From: 22 May 2017To: 12 February 2020
16 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COX, Paul Anthony
ActiveStafford Park 1, TelfordTF3 3BD
Born August 1968
Director
Appointed 11 Feb 2020
COX, Paul Anthony
Stafford Park 1, TelfordTF3 3BD
Born August 1968
Director
11 Feb 2020
Active
VINCENT, Philip James
ActiveStafford Park 1, TelfordTF3 3BD
Born June 1969
Director
Appointed 01 May 2025
VINCENT, Philip James
Stafford Park 1, TelfordTF3 3BD
Born June 1969
Director
01 May 2025
Active
WAKELEY, Guy Richard
ActiveStafford Park 1, TelfordTF3 3BD
Born May 1970
Director
Appointed 21 Feb 2023
WAKELEY, Guy Richard
Stafford Park 1, TelfordTF3 3BD
Born May 1970
Director
21 Feb 2023
Active
SULLIVAN, John Terence
ResignedStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 11 Feb 2020
Resigned 01 May 2025
SULLIVAN, John Terence
Stafford Park 1, TelfordTF3 3BD
Secretary
11 Feb 2020
Resigned 01 May 2025
Resigned
BOLTON, Barry John Thomas
ResignedLea Road, HertsEN9 1AS
Born February 1967
Director
Appointed 22 May 2017
Resigned 11 Feb 2020
BOLTON, Barry John Thomas
Lea Road, HertsEN9 1AS
Born February 1967
Director
22 May 2017
Resigned 11 Feb 2020
Resigned
JACOBS, Andrew Jonathan Peter
ResignedLea Road, HertsEN9 1AS
Born May 1967
Director
Appointed 22 May 2017
Resigned 11 Feb 2020
JACOBS, Andrew Jonathan Peter
Lea Road, HertsEN9 1AS
Born May 1967
Director
22 May 2017
Resigned 11 Feb 2020
Resigned
SULLIVAN, John Terence
ResignedStafford Park 1, TelfordTF3 3BD
Born January 1965
Director
Appointed 11 Feb 2020
Resigned 01 May 2025
SULLIVAN, John Terence
Stafford Park 1, TelfordTF3 3BD
Born January 1965
Director
11 Feb 2020
Resigned 01 May 2025
Resigned
WAY, Travis Damien
ResignedLea Road, HertsEN9 1AS
Born April 1975
Director
Appointed 22 May 2017
Resigned 11 Feb 2020
WAY, Travis Damien
Lea Road, HertsEN9 1AS
Born April 1975
Director
22 May 2017
Resigned 11 Feb 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Reconomy (Uk) Limited
ActiveStafford Park 1, TelfordTF3 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Reconomy (Uk) Limited
Stafford Park 1, TelfordTF3 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Active
Mr Barry John Thomas Bolton
CeasedLea Road, HertsEN9 1AS
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2017
Ceased 11 Feb 2020
Mr Barry John Thomas Bolton
Lea Road, HertsEN9 1AS
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2017
Ceased 11 Feb 2020
Ceased
Mr Travis Damien Way
CeasedLea Road, HertsEN9 1AS
Born April 1975
Nature of Control
Significant influence or control
Notified 22 May 2017
Ceased 11 Feb 2020
Mr Travis Damien Way
Lea Road, HertsEN9 1AS
Born April 1975
Significant influence or control
22 May 2017
Ceased 11 Feb 2020
Ceased
Mr Andrew Jonathan Peter Jacobs
CeasedLea Road, HertsEN9 1AS
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 May 2017
Ceased 11 Feb 2020
Mr Andrew Jonathan Peter Jacobs
Lea Road, HertsEN9 1AS
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 May 2017
Ceased 11 Feb 2020
Ceased
Filing History
68
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 November 2022
18 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2022
27 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 June 2021
29 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2020
17 February 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
12 February 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
12 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 February 2020
12 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 June 2019
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 July 2018
26 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2018