ECOONLINE EPERMITS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ECOONLINE EPERMITS HOLDINGS LIMITED
COMPANY NUMBER
06648423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
16/07/2008
(16 years and 5 months old)
WEBSITE
http://alcumusgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/07/2020
08/05/2023
ALCUMUS BANYARD HOLDINGS LIMITED
View all previous names
EDSTONE
B95 6DL
Telephone: 03301271723
TPS: No
Axys House
Heol Crochendy Parc Nantgarw
Nantgarw
Cardiff, South Glamorgan
CF15 7TW
Newhouse Farm
Edstone
Wootton Wawen
HENLEY-IN-ARDEN
B95 6DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BANYARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANYARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932798225) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
Credit Risk Overview
Want to learn more about ECOONLINE EPERMITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECOONLINE EPERMITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECOONLINE EPERMITS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
21/10/2022 - Present (2 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/06/2024 - Present (6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/07/2008 - 30/06/2020 (11 years and 11 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALCUMUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS BANYARD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANYARD SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS INFO EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS ISOQAR LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS SAFECONTRACTOR LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS SYPOL LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO MIDCO LIMITED | Active - Accounts Filed | View Report |
| ALCUMUS PIKCO TOPCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Andreas Lars Olov Nordsjo (932798225) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Board Member Thomas John Goodmanson (932429666) Appointed |
| 27/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 25/01/2023 | Jens Goran Lindo (930160430) has left the board |
| 09/11/2022 | New Board Member Jens Goran Lindo (930160430) Appointed |
| 04/11/2022 | Suzie Chetri (927179475) has left the board |
| 02/11/2022 | Alyn Franklin (916087179) has left the board |
| 02/11/2022 | Timothy Jackson (927172852) has left the board |
| 02/11/2022 | New Board Member Helen Jones (930160588) Appointed |
| 02/11/2022 | New Board Member Jens Goran Lindo (930173098) Appointed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Company Secretary Suzie Chetri (927179475) Appointed |
| 10/07/2020 | Simon James Olliff (910058290) has left the board |
| 10/07/2020 | New Board Member Timothy Jackson (927172852) Appointed |
| 10/07/2020 | New Board Member Alyn Franklin (916087179) Appointed |
| 10/07/2020 | Change in Reg. Office |
| 13/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 04/05/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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