ECOONLINE EPERMITS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06648423

Incorporation date

16/07/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2008)

20/01/2026

Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12

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15/12/2025

Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

16/05/2025

Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 2025-05-16

View PDF (1 pages)

06/05/2025

Full accounts made up to 2023-12-31

View PDF (17 pages)

21/03/2025

Termination of appointment of Helen Teresa Jones as a director on 2025-03-14

View PDF (1 pages)

15/03/2025

Compulsory strike-off action has been discontinued

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04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2025

Resolutions

View PDF (2 pages)

27/01/2025

Solvency Statement dated 27/01/25

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27/01/2025

Statement of capital on 2025-01-27

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27/01/2025

Statement by Directors

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08/10/2024

Change of details for Alcumus Sypol Limited as a person with significant control on 2023-05-08

View PDF (2 pages)

08/10/2024

Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

20/06/2024

Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20

View PDF (2 pages)

16/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (4 pages)

08/05/2023

Certificate of change of name

View PDF (3 pages)

02/05/2023

Registered office address changed from Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW Wales to Newhouse Farm Business Centre Langley Road Edstone B95 6DL on 2023-05-02

View PDF (1 pages)

01/02/2023

Resolutions

View PDF (3 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (30 pages)

31/01/2023

Registration of charge 066484230001, created on 2023-01-30

View PDF (55 pages)

26/01/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/01/2023

Termination of appointment of Jens Göran Lindö as a director on 2023-01-12

View PDF (1 pages)

02/11/2022

Termination of appointment of Suzie Chetri as a secretary on 2022-10-21

View PDF (1 pages)

31/10/2022

Appointment of Helen Jones as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Appointment of Jens Göran Lindö as a director on 2022-10-21

View PDF (2 pages)

31/10/2022

Termination of appointment of Alyn Franklin as a director on 2022-10-21

View PDF (1 pages)

31/10/2022

Termination of appointment of Timothy Jackson as a director on 2022-10-21

View PDF (1 pages)

10/10/2022

Notification of Alcumus Sypol Limited as a person with significant control on 2022-09-28

View PDF (2 pages)

10/10/2022

Cessation of Alcumus Holdings Limited as a person with significant control on 2022-09-28

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/11/2020

Second filing of the annual return made up to 2015-07-16

View PDF (22 pages)

17/11/2020

Second filing of the annual return made up to 2014-07-16

View PDF (22 pages)

17/11/2020

Second filing of the annual return made up to 2013-07-16

View PDF (22 pages)

17/11/2020

Second filing of the annual return made up to 2012-07-16

View PDF (22 pages)

17/11/2020

Second filing of the annual return made up to 2011-07-16

View PDF (22 pages)

17/11/2020

Second filing of the annual return made up to 2010-07-16

View PDF (22 pages)

04/09/2020

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

02/09/2020

Second filing of Confirmation Statement dated 2019-06-30

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02/09/2020

Second filing of Confirmation Statement dated 2018-07-16

View PDF (5 pages)

02/09/2020

Second filing of Confirmation Statement dated 2017-07-16

View PDF (5 pages)

02/09/2020

Second filing of Confirmation Statement dated 2016-07-16

View PDF (5 pages)

05/08/2020

Sub-division of shares on 2019-07-12

View PDF (6 pages)

15/07/2020

Resolutions

View PDF (3 pages)

09/07/2020

Appointment of Suzie Chetri as a secretary on 2020-07-09

View PDF (2 pages)

08/07/2020

Notification of Alcumus Holdings Limited as a person with significant control on 2020-06-30

View PDF (2 pages)

08/07/2020

Cessation of Simon James Olliff as a person with significant control on 2020-06-30

View PDF (1 pages)

08/07/2020

Termination of appointment of Simon James Olliff as a director on 2020-06-30

View PDF (1 pages)

08/07/2020

Registered office address changed from , Willowbridge Cottage Lymore Lane, Milford on Sea, Lymington, Hampshire, SO41 0TX to Axys House Heol Crochendy Parc Nantgarw Cardiff CF15 7TW on 2020-07-08

View PDF (1 pages)

08/07/2020

Appointment of Mr Alyn Franklin as a director on 2020-06-30

View PDF (2 pages)

08/07/2020

Appointment of Timothy Jackson as a director on 2020-06-30

View PDF (2 pages)

04/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Statement of capital following an allotment of shares on 2019-07-01

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

30/10/2019

Previous accounting period extended from 2019-07-31 to 2019-09-30

View PDF (1 pages)

20/08/2019

Resolutions

View PDF (21 pages)

14/08/2019

Resolutions

View PDF (1 pages)

13/08/2019

Change of share class name or designation

View PDF (2 pages)

13/08/2019

Sub-division of shares on 2019-07-12

View PDF (7 pages)

13/08/2019

Change of share class name or designation

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (4 pages)

13/06/2019

Resolutions

View PDF (3 pages)

01/05/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-07-16 with no updates

View PDF (4 pages)

27/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (4 pages)

28/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (6 pages)

30/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

29/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

30/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

30/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (4 pages)

15/11/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

27/10/2011

Director's details changed for Simon James Olliff on 2011-10-27

View PDF (2 pages)

03/10/2011

Accounts for a dormant company made up to 2011-07-31

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03/10/2011

Registered office address changed from , 7 Elmsway, Ashford, Middx, TW15 2SH, England on 2011-10-03

View PDF (1 pages)

29/06/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

10/05/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

12/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

16/07/2008

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/06/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lindö, Jens Göran	Director	20/10/2022 - 11/01/2023	8
Jones, Helen	Director	21/10/2022 - 14/03/2025	10
Nordsjö, Andreas Lars Olov	Director	20/06/2024 - 12/12/2025	7
Olesen, Esben Ravn	Director	12/12/2025 - Present	10
Goodmanson, Thomas John	Director	20/06/2024 - Present	8

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECOONLINE EPERMITS HOLDINGS LIMITED

ECOONLINE EPERMITS HOLDINGS LIMITED is an(a) Active company incorporated on 16/07/2008 with the registered office located at Aldgate Tower, 2 Leman Street, London E1 8FA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOONLINE EPERMITS HOLDINGS LIMITED?

ECOONLINE EPERMITS HOLDINGS LIMITED is currently Active. It was registered on 16/07/2008 .

Where is ECOONLINE EPERMITS HOLDINGS LIMITED located?

ECOONLINE EPERMITS HOLDINGS LIMITED is registered at Aldgate Tower, 2 Leman Street, London E1 8FA.

What does ECOONLINE EPERMITS HOLDINGS LIMITED do?

ECOONLINE EPERMITS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECOONLINE EPERMITS HOLDINGS LIMITED?

The latest filing was on 20/01/2026: Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12.