Introduction
Watch Company
E
ECU GLOBAL RECYCLING (HOLDINGS) LIMITED
ECU GLOBAL RECYCLING (HOLDINGS) LIMITED is an active company incorporated on 10 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECU GLOBAL RECYCLING (HOLDINGS) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14991936
LTD Company
Age
2 Years
Incorporated 10 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 23 July 2026
For period ending 9 July 2026
Address
66 Lincoln's Inn Fields London, WC2A 3LH,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARNES, Peter
Active28 Ropemaker Street, LondonEC2Y 9HD
Born September 1978
Director
Appointed 21 Sept 2023
BARNES, Peter
28 Ropemaker Street, LondonEC2Y 9HD
Born September 1978
Director
21 Sept 2023
Active
STOKES, Peter Reginald
Active28 Ropemaker Street, LondonEC2Y 9HD
Born February 1967
Director
Appointed 21 Sept 2023
STOKES, Peter Reginald
28 Ropemaker Street, LondonEC2Y 9HD
Born February 1967
Director
21 Sept 2023
Active
WHELAN, Michael Patrick
ActiveJoy Road, CantonMI 48187
Born March 1974
Director
Appointed 10 Jul 2023
WHELAN, Michael Patrick
Joy Road, CantonMI 48187
Born March 1974
Director
10 Jul 2023
Active
WHELAN, William Francis
ActiveJoy Road, CantonMI 48187
Born March 1947
Director
Appointed 10 Jul 2023
WHELAN, William Francis
Joy Road, CantonMI 48187
Born March 1947
Director
10 Jul 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Sept 2023
Macquarie Investments 1 Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2023
Active
Brian Whelan
ActiveJoy Road, CantonMI 48187
Born June 1978
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Brian Whelan
Joy Road, CantonMI 48187
Born June 1978
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
10 Jul 2023
Active
Michael Patrick Whelan
ActiveJoy Road, CantonMI 48187
Born March 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
Michael Patrick Whelan
Joy Road, CantonMI 48187
Born March 1974
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
10 Jul 2023
Active
William Francis Whelan
ActiveJoy Road, CantonMI 48187
Born March 1947
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 10 Jul 2023
William Francis Whelan
Joy Road, CantonMI 48187
Born March 1947
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
10 Jul 2023
Active
Filing History
18
Description
Type
Date Filed
Document
15 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 October 2023
27 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2023