Introduction
Watch Company
E
ECOTECH HOLDINGS LIMITED
ECOTECH HOLDINGS LIMITED is an active company incorporated on 19 March 2021 with the registered office located in Scunthorpe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ECOTECH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209, 72190)
Status
active
Active since 5 years ago
Company No
13278277
LTD Company
Age
5 Years
Incorporated 19 March 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 27 October 2025 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Kingsferry House Stather Road Burton-Upon-Stather Scunthorpe, DN15 9DJ,
Previous Addresses
Unit 3 6 Apex Way Leeds LS11 5LN England
From: 16 July 2021To: 4 October 2023
St. Pauls House 23 Park Square Leeds West Yorkshire LS1 2nd United Kingdom
From: 19 March 2021To: 16 July 2021
19 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
2
Funding
11
Officers
4
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
HOWARTH, Jayson Alan
ActiveStather Road, ScunthorpeDN15 9DJ
Born August 1992
Director
Appointed 04 Oct 2023
HOWARTH, Jayson Alan
Stather Road, ScunthorpeDN15 9DJ
Born August 1992
Director
04 Oct 2023
Active
BELL, Craig Anthony
Resigned6 Apex Way, LeedsLS11 5LN
Born January 1971
Director
Appointed 12 Jan 2022
Resigned 01 Nov 2022
BELL, Craig Anthony
6 Apex Way, LeedsLS11 5LN
Born January 1971
Director
12 Jan 2022
Resigned 01 Nov 2022
Resigned
FOX, Jodie
Resigned6 Apex Way, LeedsLS11 5LN
Born August 1991
Director
Appointed 16 Jul 2021
Resigned 08 Nov 2021
FOX, Jodie
6 Apex Way, LeedsLS11 5LN
Born August 1991
Director
16 Jul 2021
Resigned 08 Nov 2021
Resigned
LATHAM, Mark Patrick Babbel
Resigned6 Apex Way, LeedsLS11 5LN
Born October 1987
Director
Appointed 16 Jul 2021
Resigned 01 Nov 2022
LATHAM, Mark Patrick Babbel
6 Apex Way, LeedsLS11 5LN
Born October 1987
Director
16 Jul 2021
Resigned 01 Nov 2022
Resigned
MIGHTY, Dwight Patrick
Resigned6 Apex Way, LeedsLS11 5LN
Born October 1960
Director
Appointed 12 Jan 2022
Resigned 03 Mar 2023
MIGHTY, Dwight Patrick
6 Apex Way, LeedsLS11 5LN
Born October 1960
Director
12 Jan 2022
Resigned 03 Mar 2023
Resigned
SMEDLEY, Richard William
Resigned261 Low Lane, LeedsLS18 5NY
Born May 1966
Director
Appointed 19 Mar 2021
Resigned 16 Jul 2021
SMEDLEY, Richard William
261 Low Lane, LeedsLS18 5NY
Born May 1966
Director
19 Mar 2021
Resigned 16 Jul 2021
Resigned
WARREN, Simon Kenneth
Resigned23 Park Square, LeedsLS1 2ND
Born February 1986
Director
Appointed 19 Mar 2021
Resigned 08 Nov 2021
WARREN, Simon Kenneth
23 Park Square, LeedsLS1 2ND
Born February 1986
Director
19 Mar 2021
Resigned 08 Nov 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jayson Alan Howarth
ActiveStather Road, ScunthorpeDN15 9DJ
Born August 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Oct 2023
Mr Jayson Alan Howarth
Stather Road, ScunthorpeDN15 9DJ
Born August 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Oct 2023
Active
Delta Innovations Limited
CeasedAl Hamra Industrial Zone-Fz, Ras Al Khaimah
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Aug 2021
Ceased 04 Oct 2023
Delta Innovations Limited
Al Hamra Industrial Zone-Fz, Ras Al Khaimah
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Aug 2021
Ceased 04 Oct 2023
Ceased
261 Low Lane, LeedsLS18 5NY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 19 Aug 2021
Tide Northern Investments Limited
261 Low Lane, LeedsLS18 5NY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 19 Aug 2021
Ceased
Mr Richard William Smedley
Ceased261 Low Lane, LeedsLS18 5NY
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Mar 2021
Ceased 16 Jul 2021
Mr Richard William Smedley
261 Low Lane, LeedsLS18 5NY
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Mar 2021
Ceased 16 Jul 2021
Ceased
Filing History
34
Description
Type
Date Filed
Document
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2023
4 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 October 2023
4 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2021
14 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2021
14 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2021
16 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2021
16 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2021