ECODRIVE GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

10472357

Incorporation date

10/11/2016

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2016)

24/11/2025

Confirmation statement made on 2025-11-09 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

21/11/2024

Register inspection address has been changed from C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to Unit 35 Oakhill 61 Industrial Estate Devonshire Road Worsley Manchester M28 3PT

View PDF (1 pages)

20/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

20/11/2024

Register(s) moved to registered office address Unit 35 Devonshire Road Oakhill 61 Industrial Estate Walkden Manchester M28 3PT

View PDF (1 pages)

10/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

30/01/2024

Termination of appointment of Graham John Evans as a director on 2023-12-31

View PDF (1 pages)

30/01/2024

Termination of appointment of Steven Leslie Allen as a director on 2023-12-31

View PDF (1 pages)

30/01/2024

Appointment of Mr Timothy James Waring as a director on 2023-12-31

View PDF (2 pages)

30/01/2024

Appointment of Mr Kevin Gregory as a director on 2023-12-31

View PDF (2 pages)

30/01/2024

Cessation of Steven Leslie Allen as a person with significant control on 2023-12-31

View PDF (1 pages)

30/01/2024

Cessation of Graham John Evans as a person with significant control on 2023-12-31

View PDF (1 pages)

30/01/2024

Notification of Great Blakenham Holdings Limited as a person with significant control on 2023-12-31

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (5 pages)

15/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (6 pages)

16/11/2022

Register inspection address has been changed to C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

16/11/2022

Register(s) moved to registered inspection location C/0 Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB

View PDF (1 pages)

16/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

28/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (6 pages)

14/12/2021

Confirmation statement made on 2021-11-09 with updates

View PDF (5 pages)

14/12/2021

Change of details for Mr Steven Leslie Allen as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Change of details for Mr Graham John Evans as a person with significant control on 2021-12-14

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Graham John Evans on 2021-12-14

View PDF (2 pages)

14/12/2021

Director's details changed for Mr Steven Leslie Allen on 2021-12-14

View PDF (2 pages)

14/12/2021

Registered office address changed from Unit 35 Devonshire Road Oakhill Trading Estate Manchester M28 3PT United Kingdom to Unit 35 Devonshire Road Oakhill 61 Industrial Estate Walkden Manchester M28 3PT on 2021-12-14

View PDF (1 pages)

21/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

19/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (5 pages)

02/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

13/11/2019

Confirmation statement made on 2019-11-09 with updates

View PDF (5 pages)

11/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

23/04/2019

Termination of appointment of Jonathan Edmund Stone as a director on 2019-03-31

View PDF (1 pages)

23/11/2018

Confirmation statement made on 2018-11-09 with updates

View PDF (5 pages)

10/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

07/12/2017

Resolutions

View PDF (26 pages)

20/11/2017

Confirmation statement made on 2017-11-09 with updates

View PDF (5 pages)

31/01/2017

Statement of capital following an allotment of shares on 2016-11-22

View PDF (4 pages)

16/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

10/11/2016

Incorporation

View PDF (34 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
128.00
-
0.00
-
-

2022
0
128.00
-
0.00
-
-

2023
2
128.00
-
0.00
-
-

2023
2
128.00
-
0.00
-
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

128.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Graham John	Director	10/11/2016 - 31/12/2023	1
Waring, Timothy James	Director	31/12/2023 - Present	16
Allen, Steven Leslie	Director	10/11/2016 - 31/12/2023	1
Gregory, Kevin	Director	31/12/2023 - Present	17

Persons with Significant Control

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

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Description

About ECODRIVE GROUP HOLDINGS LTD

ECODRIVE GROUP HOLDINGS LTD is an(a) Active company incorporated on 10/11/2016 with the registered office located at Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Walkden, Manchester M28 3PT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ECODRIVE GROUP HOLDINGS LTD?

ECODRIVE GROUP HOLDINGS LTD is currently Active. It was registered on 10/11/2016 .

Where is ECODRIVE GROUP HOLDINGS LTD located?

ECODRIVE GROUP HOLDINGS LTD is registered at Unit 35 Devonshire Road Oakhill 61 Industrial Estate, Walkden, Manchester M28 3PT.

What does ECODRIVE GROUP HOLDINGS LTD do?

ECODRIVE GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ECODRIVE GROUP HOLDINGS LTD have?

ECODRIVE GROUP HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for ECODRIVE GROUP HOLDINGS LTD?

The latest filing was on 24/11/2025: Confirmation statement made on 2025-11-09 with no updates.