Introduction
Watch Company
E
ECL(DEVCO) LIMITED
ECL(DEVCO) LIMITED is an active company incorporated on 30 May 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ECL(DEVCO) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15750349
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 31 May 2026
Period: 30 May 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
20 York Place Leeds, LS1 2EX,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KHALASTCHI, David Frank
ActiveYork Place, LeedsLS1 2EX
Born May 1991
Director
Appointed 30 May 2024
KHALASTCHI, David Frank
York Place, LeedsLS1 2EX
Born May 1991
Director
30 May 2024
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jdbb Holdings Limited
ActiveFinchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2024
Jdbb Holdings Limited
Finchley Road, LondonNW3 5JS
Ownership of shares 25 to 50 percent
25 Nov 2024
Active
68 Grafton Way, LondonW1T 5DS
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Nov 2024
Khalbros Trading And Investment Limited
68 Grafton Way, LondonW1T 5DS
Ownership of shares 50 to 75 percent
25 Nov 2024
Active
Ecl(Holdco) Limited
CeasedYork Place, LeedsLS1 2EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2024
Ceased 25 Nov 2024
Ecl(Holdco) Limited
York Place, LeedsLS1 2EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2024
Ceased 25 Nov 2024
Ceased
Filing History
6
Description
Type
Date Filed
Document
25 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024
25 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 November 2024