ECOBAG (UK) HOLDINGS LIMITED (company# 12205318) is a company registered with Companies House, United Kingdom. The incorporation date is September 13, 2019. The company status is Active.
| Company Number | 12205318 |
| Company Name | ECOBAG (UK) HOLDINGS LIMITED |
| Registered Address | James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2019-09-13 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Reference Date | Month: 3, Day: 31 |
| Last accounts made up to | March 31, 2020 |
| Next accounts due by | December 31, 2021 |
| Next returns due by | October 11, 2020 |
| Last confirmation statement made up to | October 20, 2020 |
| Next confirmation statement due by | November 3, 2021 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MARGAGLIONE, Joseph | Director (Active) | 13 September 2019 | Director | James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD |
| TAYLOR, Peter Nigel | Director (Active) | 13 September 2019 | Director | James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD |
| Name / Address / Statement | Kind / Natures of Control / Details |
|---|---|
| Mr Peter Nigel Taylor James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom (Notified on 2019-09-13) | individual person with significant control voting rights 25 to 50 percent |
| Mr Joseph Margaglione James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom (Notified on 2019-09-13) | individual person with significant control voting rights 25 to 50 percent |
| Fatih Ersoy James House, Stonecross Business Park 5 Yew Tree Way Golborne Warrington WA3 3JD United Kingdom (Notified on 2019-09-13) (Ceased on 2019-09-26) | individual person with significant control ownership of shares 75 to 100 percent |
| Street Address | JAMES HOUSE, STONECROSS BUSINESS PARK 5 YEW TREE WAY GOLBORNE |
| Post Town | WARRINGTON |
| Post Code | WA3 3JD |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Ecobag (uk) Ltd. | James House, Stonecross Business Park 5 Yew Tree Way, Golborne, Warrington, WA3 3JD | 2014-10-28 | Active |
| Entity Name | Office Address | Incorporation Date | Status |
|---|---|---|---|
| Aey Corp Limited | James House Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | 2020-12-04 | Active |
| Katalyzt Properties Ltd | C/O Jackson Stephen LLP, James House Yew Tree Way, Stonecross Business Park, Warrington, WA3 3JD | 2020-09-23 | Active |
| Bmcm Mobile Innovation Holdings Limited | Jackson Sephen LLP 5 Yew Tree Way, Golborne, Warrington, Cheshire, WA3 3JD | 2020-06-30 | Active |
| Accurate Imaging Solutions LLP | James House, Stonecross Business Park, Warrington, Cheshire, WA3 3JD | 2020-02-18 | Active |
| Aru Investments Limited | Jackson Stephen LLP, James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, WA3 3JD | 2019-11-07 | Active |
| 12162425 Limited | James House Stone Cross Business Park, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD | 2019-08-19 | Active - Proposal to Strike off |
| 4j Estates Limited | James House, Stonecross Bus. Park Yew Tree Way, Golborne, Warrington, WA3 3JD | 2019-05-08 | Active |
| J.l.j Group Holdings Limited | James House Stonecross Business Park, Yew Tree Way, Golborne, Warrington, WA3 3JD | 2019-04-02 | Active |
| Syncro Cst Ltd | Unit 2a Yew Tree Way, Stone Cross Court, Golborne, Warrington, WA3 3JD | 2019-01-22 | Active |
| Alpla Recycling Uk Ltd | Unit 9, Stonecross Business Park Yew Tree Way, Golborne, Warrington, WA3 3JD | 2018-11-28 | Active |
| Find all companies in post code WA3 3JD | |||
| Name | Role | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|
| MARGAGLIONE, Joseph | Director (Active) | 13 September 2019 | Director | James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD |
| TAYLOR, Peter Nigel | Director (Active) | 13 September 2019 | Director | James House, Stonecross Business Park, 5 Yew Tree Way, Golborne, Warrington, United Kingdom, WA3 3JD |
| Company Name | Office Address | Status | Officer Name |
|---|---|---|---|
| MARGAGLIONE, Joseph | 12162425 LIMITED | James House Stone Cross Business Park, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD | Active - Proposal to Strike off |
| TAYLOR, Peter Nigel | BALMORAL DEVELOPMENTS LIMITED | Jackson Stephen LLP James House, Stonecross Business Park, Yew Tree Way, Warrington, WA3 3JD | Active |
| TAYLOR, Peter Nigel | THISTLEGORM UNDERWRITING LIMITED | 5th Floor, 40 Gracechurch Street, London, EC3V 0BT | Active |
| TAYLOR, Peter Nigel | ECOBAG (UK) LTD. | James House, Stonecross Business Park 5 Yew Tree Way, Golborne, Warrington, WA3 3JD | Active |
| TAYLOR, Peter Nigel | 12162425 LIMITED | James House Stone Cross Business Park, 5 Yew Tree Way, Golborne, Warrington, WA3 3JD | Active - Proposal to Strike off |
| Post Town | WARRINGTON |
| Post Code | WA3 3JD |
| SIC Code | 64209 |
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| Data Provider | Companies House, United Kingdom |
| Jurisdiction | UK |
This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.