Introduction
Watch Company
E
ECO-1 HOLDINGS LIMITED
ECO-1 HOLDINGS LIMITED is an active company incorporated on 1 May 2019 with the registered office located in Walsall. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECO-1 HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
11972897
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Aldridge Prime 200 Rookery Lane Aldridge Walsall, WS9 8NP,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Nov 19
Capital Allotment Shares
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Capital Update
Dec 23
Capital Statement Capital Company With D...
2
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BELCHER, Jeremy David
Active200 Rookery Lane, WalsallWS9 8NP
Born May 1969
Director
Appointed 01 May 2019
BELCHER, Jeremy David
200 Rookery Lane, WalsallWS9 8NP
Born May 1969
Director
01 May 2019
Active
HILL, David Benjamin
ResignedAldridge, WalsallWS9 0TD
Born May 1955
Director
Appointed 01 May 2019
Resigned 02 Oct 2020
HILL, David Benjamin
Aldridge, WalsallWS9 0TD
Born May 1955
Director
01 May 2019
Resigned 02 Oct 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eco-1 Group Limited
ActiveRookery Lane, WalsallWS9 8NP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Eco-1 Group Limited
Rookery Lane, WalsallWS9 8NP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Active
Mrs Bridget Hill
CeasedLongwood Road, WalsallWS9 0TD
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 27 Nov 2019
Ceased 27 Nov 2019
Mrs Bridget Hill
Longwood Road, WalsallWS9 0TD
Born March 1957
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
27 Nov 2019
Ceased 27 Nov 2019
Ceased
Mr Jeremy David Belcher
Ceased200 Rookery Lane, WalsallWS9 8NP
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 May 2019
Ceased 02 Oct 2020
Mr Jeremy David Belcher
200 Rookery Lane, WalsallWS9 8NP
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 May 2019
Ceased 02 Oct 2020
Ceased
Mr David Benjamin Hill
CeasedAldridge, WalsallWS9 0TD
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 01 May 2019
Ceased 27 Nov 2019
Mr David Benjamin Hill
Aldridge, WalsallWS9 0TD
Born May 1955
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
01 May 2019
Ceased 27 Nov 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 December 2023
14 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2023
4 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2021
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 February 2021
16 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
2 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2020
27 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2019