OpenRegistry
Companies House/Peterborough/Company profile

ECO2HOLDINGS LIMITED

Active
14687216·incorporated 2023-02-24

ECO2HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 February 2023 at Companies House (number 14687216; OpenRegistry canonical ID GB-14687216-eco2holdings-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 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-24
Registered Address
RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

4 historical PSC records have ceased:

  • Mr Ian Joseph Waring born 1963 resident in England, British national. Notified 2023-02-24. Ceased 2023-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Paul Bathgate born 1964 resident in England, British national. Notified 2023-04-11. Ceased 2023-04-23.
    • Has significant influence or control
  • Mr Ian Joseph Waring born 1963 resident in United Kingdom, British national. Notified 2023-04-11. Ceased 2023-04-23.
    • Has significant influence or control
  • (unnamed). Notified 2023-04-11. Ceased 2023-04-11.

Previous names

ECO2HOLDINGS LIMITED has previously traded as:

  • ECOTEMP HOLDINGS LIMITED (until 2023-03-06)

Similar UK companies

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

Other companies registered in Peterborough: