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ECHLIN GROUP LIMITED

Active
11882738·incorporated 2019-03-14

ECHLIN GROUP LIMITED is an active UK private limited company, incorporated on 14 March 2019 at Companies House (number 11882738; OpenRegistry canonical ID GB-11882738-echlin-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-03-14
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 GROUP LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-29. Financial year-end: 29/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Mark Andrew O'Callaghan born 1968 resident in England, British national. Notified 2019-03-29. Ceased 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Echlin Holdings Limited (United Kingdom reg. 08820305). Notified 2019-03-14. Ceased 2019-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Robert Bailey born 1954 resident in United Kingdom, British national. Notified 2019-03-29. Ceased 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Samuel Alexander Mcnally born 1985 resident in United Kingdom, British national. Notified 2019-03-29. Ceased 2019-05-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11882738.

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