Back to search

Eckoh Uk Limited

02796531

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

TELFORD HOUSE, HEMEL HEMPSTEAD, HP3 9HN
Incorporated 05/03/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr Nicholas Barnaby Philpot

director · Since 14/08/1996

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 62

Also on 24 other boards

Christine Gillian Herbert

secretary · Since 02/05/2017

Ms Christine Gillian Herbert

director · Since 02/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Persons with Significant Control

Eckoh Limited

75–100% shares

Telford House, Corner Hall, Hemel Hempstead, HP3 9HN

Reg: 3435822 · Uk · Limited Company

Notified 01/03/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 20/07/2016Registered 08/08/2016
Charge
satisfied

BARCLAYS BANK PLC

Created 23/12/2014Registered 24/12/2014Satisfied 10/10/2024
charge
satisfied

SPIRIT (FAITH) LIMITED

Created 23/03/2009Registered 27/03/2009Satisfied 10/10/2024
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/2008Registered 01/03/2008Satisfied 10/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2005Registered 12/07/2005Satisfied 10/10/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1999Registered 19/11/1999Satisfied 10/10/2007