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ECC HOLDCO LIMITED

Company number 12635528

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	AD01	Registered office address changed from Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 April 2024	View PDF Registered office address changed from Chg House 31-40 West Parade Newcastle upon Tyne NE4 7LB United Kingdom to Suite 5, 2nd Floor Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 16 April 2024 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
16 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-04 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with updates	View PDF Confirmation statement made on 29 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AA	Accounts for a small company made up to 1 May 2022	View PDF Accounts for a small company made up to 1 May 2022 - link opens in a new window - 29 pages (29 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
12 Aug 2022	MR01	Registration of charge 126355280001, created on 9 August 2022	View PDF Registration of charge 126355280001, created on 9 August 2022 - link opens in a new window - 16 pages (16 pages)
27 Jun 2022	PSC07	Cessation of Naveen Handa as a person with significant control on 22 June 2022	View PDF Cessation of Naveen Handa as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	PSC02	Notification of Ecc Tradeco Limited as a person with significant control on 22 June 2022	View PDF Notification of Ecc Tradeco Limited as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	PSC07	Cessation of Aneil Handa as a person with significant control on 22 June 2022	View PDF Cessation of Aneil Handa as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Aran Handa as a director on 1 July 2021	View PDF Termination of appointment of Aran Handa as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Mr Naveen Handa as a director on 1 September 2020	View PDF Appointment of Mr Naveen Handa as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-30 GBP 2	View PDF Incorporation Statement of capital on 2020-05-30 GBP 2 - link opens in a new window - 35 pages (35 pages)

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