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Nom

Ecutek Holdings Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09861797 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Carroll, Mervyn Lee Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Done, Stephen Richard Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Alcott, Kent Farrelly Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    King, Jeffrey Gerald Altrincham, Cheshire, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, England Status: Active Notified: 22/12/2017 Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ecutek Technologies Limited Status: Active Companies House Number: 09805894