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ECHLIN HOLDINGS LIMITED

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ECHLIN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

08820305

Incorporation date

19/12/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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See on map
Latest events (Record since 19/12/2013)
dot icon14/01/2026
Confirmation statement made on 2025-12-19 with no updates
View PDF (3 pages)
dot icon23/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon22/01/2025
Confirmation statement made on 2024-12-19 with no updates
View PDF (3 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-19 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon23/12/2022
Confirmation statement made on 2022-12-19 with no updates
View PDF (3 pages)
dot icon01/09/2022
Change of details for Mr Mark Andrew O'callaghan as a person with significant control on 2019-10-25
View PDF (2 pages)
dot icon01/09/2022
Director's details changed for Mr Mark Andrew O'callaghan on 2019-10-25
View PDF (2 pages)
dot icon01/09/2022
Change of details for Mr Christopher Robert Bailey as a person with significant control on 2018-06-22
View PDF (2 pages)
dot icon20/07/2022
Total exemption full accounts made up to 2021-05-31
View PDF (10 pages)
dot icon23/05/2022
Previous accounting period shortened from 2021-05-27 to 2021-05-26
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2021-12-19 with no updates
View PDF (3 pages)
dot icon19/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (11 pages)
dot icon21/12/2020
Confirmation statement made on 2020-12-19 with updates
View PDF (4 pages)
dot icon10/06/2020
Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
View PDF (1 pages)
dot icon03/03/2020
Change of details for Mr Christopher Robert Bailey as a person with significant control on 2017-01-17
View PDF (2 pages)
dot icon03/03/2020
Cessation of Sonia Patricia Mcgrath as a person with significant control on 2017-01-17
View PDF (1 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (11 pages)
dot icon08/01/2020
Confirmation statement made on 2019-12-19 with no updates
View PDF (3 pages)
dot icon11/07/2019
Total exemption full accounts made up to 2018-05-31
View PDF (11 pages)
dot icon20/05/2019
Previous accounting period shortened from 2018-05-28 to 2018-05-27
View PDF (1 pages)
dot icon26/02/2019
Confirmation statement made on 2018-12-19 with updates
View PDF (4 pages)
dot icon26/02/2019
Previous accounting period shortened from 2018-05-29 to 2018-05-28
View PDF (1 pages)
dot icon23/05/2018
Total exemption full accounts made up to 2017-05-31
View PDF (11 pages)
dot icon23/02/2018
Previous accounting period shortened from 2017-05-30 to 2017-05-29
View PDF (1 pages)
dot icon24/01/2018
Confirmation statement made on 2017-12-19 with updates
View PDF (4 pages)
dot icon26/05/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon27/02/2017
Previous accounting period shortened from 2016-05-31 to 2016-05-30
View PDF (1 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-19 with updates
View PDF (8 pages)
dot icon08/11/2016
Registration of charge 088203050002, created on 2016-11-01
View PDF (52 pages)
dot icon16/03/2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
View PDF (1 pages)
dot icon14/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon18/01/2016
Annual return made up to 2015-12-19 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon09/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon25/02/2015
Director's details changed for Mark Andrew O'callaghan on 2015-02-25
View PDF (2 pages)
dot icon25/02/2015
Director's details changed for Mr Samuel Alexander Mcnally on 2015-02-25
View PDF (2 pages)
dot icon10/02/2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-10
View PDF (1 pages)
dot icon08/01/2015
Annual return made up to 2014-12-19 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2015
Current accounting period shortened from 2015-12-31 to 2015-05-31
View PDF (1 pages)
dot icon08/10/2014
Registration of charge 088203050001, created on 2014-09-26
View PDF (44 pages)
dot icon24/09/2014
Statement of capital following an allotment of shares on 2014-08-11
View PDF (4 pages)
dot icon24/09/2014
Appointment of Mr Samuel Alexander Mcnally as a director on 2014-08-11
View PDF (2 pages)
dot icon24/09/2014
Registered office address changed from 86 Edith Grove London SW10 0NH England to 25 Harley Street London W1G 9BR on 2014-09-24
View PDF (1 pages)
dot icon24/09/2014
Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH
View PDF (1 pages)
dot icon19/12/2013
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-98.20 % *

* during past year

Cash in Bank

£49.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
19/12/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
26/05/2025
dot iconNext due on
26/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.17M
-
0.00
2.72K
-
2022
0
2.17M
-
0.00
49.00
-
2022
0
2.17M
-
0.00
49.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.17M £Ascended0.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.00 £Descended-98.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'callaghan, Mark Andrew
Director
19/12/2013 - Present
21
Mcnally, Samuel Alexander
Director
11/08/2014 - Present
11

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ECHLIN HOLDINGS LIMITED

ECHLIN HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHLIN HOLDINGS LIMITED?

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ECHLIN HOLDINGS LIMITED is currently Active. It was registered on 19/12/2013 .

Where is ECHLIN HOLDINGS LIMITED located?

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ECHLIN HOLDINGS LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does ECHLIN HOLDINGS LIMITED do?

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ECHLIN HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECHLIN HOLDINGS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-19 with no updates.