ESCHENBACH UK HOLDINGS LIMITED

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ESCHENBACH UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06689781

Incorporation date

04/09/2008

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

7-10 Kelso Place Upper Bristol Road, Bath BA1 3AUCopy
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Latest events (Record since 15/05/2023)
dot icon17/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon15/05/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon15/05/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon15/05/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon15/05/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon27/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon27/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon27/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon27/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon09/04/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon14/09/2023
Appointment of Mr Christopher David Kay as a director on 2023-09-01
dot icon14/09/2023
Termination of appointment of Jorg Zobel as a director on 2023-09-01
dot icon14/09/2023
Appointment of Mr Richard Charles Peck as a director on 2023-09-01
dot icon15/05/2023
Registered office address changed from Atelier House 27 Blackberry Lane Halesowen West Midlands B63 4NX to 7-10 Kelso Place Upper Bristol Road Bath BA1 3AU on 2023-05-15
dot icon15/05/2023
Confirmation statement made on 2023-03-03 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christopher David Kay
Director
01/09/2023 - Present
23
Peck, Richard Charles
Director
01/09/2023 - Present
11
Schultze, Uwe
Director
04/09/2008 - 31/01/2020
1
Rebstock, Wolfgang, Dr
Director
09/09/2008 - 13/11/2015
-
Maas, Holger Andreas
Director
01/02/2020 - 01/07/2021
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ESCHENBACH UK HOLDINGS LIMITED

ESCHENBACH UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2008 with the registered office located at 7-10 Kelso Place Upper Bristol Road, Bath BA1 3AU. 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 ESCHENBACH UK HOLDINGS LIMITED?

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ESCHENBACH UK HOLDINGS LIMITED is currently Active. It was registered on 04/09/2008 .

Where is ESCHENBACH UK HOLDINGS LIMITED located?

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ESCHENBACH UK HOLDINGS LIMITED is registered at 7-10 Kelso Place Upper Bristol Road, Bath BA1 3AU.

What does ESCHENBACH UK HOLDINGS LIMITED do?

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ESCHENBACH UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESCHENBACH UK HOLDINGS LIMITED?

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The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-03 with no updates.