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ECHLIN HOLDINGS LIMITED

Active
08820305·incorporated 2013-12-19

ECHLIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2013 at Companies House (number 08820305; OpenRegistry canonical ID GB-08820305-echlin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-19
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ECHLIN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-26. Financial year-end: 26/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ECHLIN HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Samuel Alexander Mcnally born 1985 resident in United Kingdom, British national. Notified 2016-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Andrew O'Callaghan born 1968 resident in England, British national. Notified 2016-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Robert Bailey born 1954 resident in England, British national. Notified 2016-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sonia Patricia Mcgrath born 1947 resident in United Kingdom, British national. Notified 2016-12-13. Ceased 2017-01-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ECHLIN HOLDINGS LIMITED has previously traded as:

  • ECHLIN LIMITED (until 2015-06-09)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08820305.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.