Introduction
Watch Company
E
EKO SB HOLDINGS LIMITED
EKO SB HOLDINGS LIMITED is an liquidation company incorporated on 29 August 2019 with the registered office located in Hessle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EKO SB HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
liquidation
Active since 6 years ago
Company No
12179960
LTD Company
Age
6 Years
Incorporated 29 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 18 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 28 August 2023 (2 years ago)
Submitted on 1 September 2023 (2 years ago)
Next Due
Due by 11 September 2024
For period ending 28 August 2024
Address
Suite 2 Stable Court Hesslewood Country Office Park Ferriby Road Hessle, HU13 0LH,
Previous Addresses
4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ United Kingdom
From: 29 August 2019To: 10 February 2024
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BURT, Samantha Ann
ActiveMiddle Street South, DriffieldYO25 6PH
Born July 1968
Director
Appointed 29 Aug 2019
BURT, Samantha Ann
Middle Street South, DriffieldYO25 6PH
Born July 1968
Director
29 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Samantha Ann Burt
ActiveMiddle Street South, DriffieldYO25 6PH
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2019
Mrs Samantha Ann Burt
Middle Street South, DriffieldYO25 6PH
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2019
Active
Filing History
15
Description
Type
Date Filed
Document
10 February 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
10 February 2026
12 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
12 March 2025
10 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2024
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 May 2020