Introduction
Watch Company
E
ECC HOLDCO LIMITED
ECC HOLDCO LIMITED is an liquidation company incorporated on 30 May 2020 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECC HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
liquidation
Active since 5 years ago
Company No
12635528
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 1 May 2022 (3 years ago)
Submitted on 3 May 2023 (2 years ago)
Period: 1 May 2021 - 1 May 2022(13 months)
Type: Small Company
Next Due
Due by 31 January 2024
Period: 2 May 2022 - 30 April 2023
Confirmation Statement
Overdue
Last Filed
Made up to 21 September 2023 (2 years ago)
Submitted on 21 September 2023 (2 years ago)
Next Due
Due by 5 October 2024
For period ending 21 September 2024
Previous Company Names
MINHOCO 55 LIMITED
From: 30 May 2020To: 7 September 2020
Address
Suite 5, 2nd Floor Regent Centre Gosforth Newcastle Upon Tyne, NE3 3LS,
Previous Addresses
Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom
From: 30 May 2020To: 16 April 2024
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HANDA, Naveen
ActiveRegent Centre, Newcastle Upon TyneNE3 3LS
Born August 1987
Director
Appointed 01 Sept 2020
HANDA, Naveen
Regent Centre, Newcastle Upon TyneNE3 3LS
Born August 1987
Director
01 Sept 2020
Active
HANDA, Aran
Resigned31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
Appointed 30 May 2020
Resigned 01 Jul 2021
HANDA, Aran
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born November 1955
Director
30 May 2020
Resigned 01 Jul 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ecc Tradeco Limited
Active32 Broughton Street, ManchesterM8 8NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jun 2022
Ecc Tradeco Limited
32 Broughton Street, ManchesterM8 8NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jun 2022
Active
Mr Aneil Handa
Ceased31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 22 Jun 2022
Mr Aneil Handa
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 22 Jun 2022
Ceased
Mr Naveen Handa
Ceased31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born August 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2020
Ceased 22 Jun 2022
Mr Naveen Handa
31-40 West Parade, Newcastle Upon TyneNE4 7LB
Born August 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2020
Ceased 22 Jun 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
28 May 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
28 May 2025
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
12 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2022
27 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2022
24 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
10 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021