Introduction
Watch Company
E
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED is an active company incorporated on 12 March 2019 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11877547
LTD Company
Age
7 Years
Incorporated 12 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
GLOBAL MERCHANT BOND SERIES UK LIMITED
From: 5 June 2019To: 9 November 2020
AGHOCO 1826 LIMITED
From: 12 March 2019To: 5 June 2019
Address
1 London Street Reading, RG1 4PN,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 12 March 2019To: 14 July 2021
15 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
9
Officers
4
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
SPEAFI SECRETARIAL LIMITED
ActiveLondon Street, ReadingRG1 4PN
Corporate secretary
Appointed 13 Jul 2021
SPEAFI SECRETARIAL LIMITED
London Street, ReadingRG1 4PN
Corporate secretary
13 Jul 2021
Active
DAHILL, Peter
ActiveSuite 203, Aventura
Born October 1980
Director
Appointed 16 Oct 2024
DAHILL, Peter
Suite 203, Aventura
Born October 1980
Director
16 Oct 2024
Active
MCDONALD, John Stephen
ActiveIslington Avenue, TorontoM9P 3V4
Born December 1957
Director
Appointed 05 Jun 2019
MCDONALD, John Stephen
Islington Avenue, TorontoM9P 3V4
Born December 1957
Director
05 Jun 2019
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 12 Mar 2019
Resigned 05 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
12 Mar 2019
Resigned 05 Jun 2019
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 12 Mar 2019
Resigned 05 Jun 2019
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
12 Mar 2019
Resigned 05 Jun 2019
Resigned
HOWARD, Tony
ResignedBiscayne Boulevard, Aventura33180
Born January 1957
Director
Appointed 05 Jun 2019
Resigned 23 Nov 2020
HOWARD, Tony
Biscayne Boulevard, Aventura33180
Born January 1957
Director
05 Jun 2019
Resigned 23 Nov 2020
Resigned
NEELY, Cris
ResignedBiscayne Boulevard, Aventura33180
Born February 1957
Director
Appointed 05 Jun 2019
Resigned 21 Aug 2024
NEELY, Cris
Biscayne Boulevard, Aventura33180
Born February 1957
Director
05 Jun 2019
Resigned 21 Aug 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 12 Mar 2019
Resigned 05 Jun 2019
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
12 Mar 2019
Resigned 05 Jun 2019
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 12 Mar 2019
Resigned 05 Jun 2019
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
12 Mar 2019
Resigned 05 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Marius Silvasan
CeasedSt Peter's Square, ManchesterM2 3DE
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 2019
Ceased 05 Jun 2019
Marius Silvasan
St Peter's Square, ManchesterM2 3DE
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jun 2019
Ceased 05 Jun 2019
Ceased
Marius Silvasan
ActiveLondon Street, ReadingRG1 4PN
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2019
Marius Silvasan
London Street, ReadingRG1 4PN
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2019
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2019
Ceased 05 Jun 2019
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2019
Ceased 05 Jun 2019
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 February 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 December 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2021
14 July 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 July 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
24 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 November 2020
24 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2019
6 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2019