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- ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED
COMPANY NUMBER
11877547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/03/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/06/2019
09/11/2020
GLOBAL MERCHANT BOND SERIES UK LIMITED
View all previous names
Previous Names
05/06/2019 09/11/2020 GLOBAL MERCHANT BOND SERIES UK LIMITED
12/03/2019 05/06/2019 AGHOCO 1826 LIMITED
READING
RG1 4PN
1 London Street
READING
RG1 4PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/2019 - Present (4 years and 10 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
05/06/2019 - Present (4 years and 10 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/07/2021 - Present (2 years and 9 months) 13/07/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 155 Past: 345 |
View Report |
12/03/2019 - Present (5 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 693 Past: 5230 |
View Report |
Director: 12/03/2019 - Present (5 years and 1 months) 12/03/2019 - Present (5 years and 1 months) Secretary: 12/03/2019 - Present (5 years and 1 months) 12/03/2019 - Present (5 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1579 Past: 7918 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/04/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Accounts filed |
Date: 26/04/2020 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Board Member Cris Neely (925922757) Appointed |
Date: 08/06/2019 | Event: New Board Member John Stephen McDonald (925922759) Appointed |
Date: 08/06/2019 | Event: New Board Member Tony Howard (925922756) Appointed |
Date: 08/06/2019 | Event: A G SECRETARIAL LIMITED (909008492) has left the board |
Date: 08/06/2019 | Event: INHOCO FORMATIONS LIMITED (913517186) has left the board |
Date: 08/06/2019 | Event: Roger Hart (910557988) has left the board |
Date: 19/04/2019 | Event: Roger Hart (925626636) has left the board |
Date: 19/04/2019 | Event: New Board Member Roger Hart (910557988) Appointed |
Date: 01/04/2019 | Event: New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
Date: 01/04/2019 | Event: A G SECRETARIAL LIMITED (925626635) has left the board |
Date: 01/04/2019 | Event: A G SECRETARIAL LIMITED (925626634) has left the board |
Date: 01/04/2019 | Event: INHOCO FORMATIONS LIMITED (925626633) has left the board |
Date: 01/04/2019 | Event: New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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