Ecobat Holdings Uk Limited

02839406

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

54 PORTLAND PLACE, LONDON, W1B 1DY

Incorporated 26/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Brandon James Hunt

director · Since 17/09/2020

CFO

AMERICAN · UNITED STATES · Age 50

Mr Harry Lloyd Mcguire Iii

director · Since 06/02/2023

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 46

Also on 1 other board

Persons with Significant Control

Eco-Bat Technologies Limited

75–100% shares

75–100% votes

Appoint directors

54, Portland Place, London, W1B 1DY

Reg: 02901883 · England And Wales · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. (AS SECURITY AGENT)

Created 04/11/2021Registered 05/11/2021Satisfied 03/06/2025

charge

outstanding

CHEMICAL BANK

Created 14/06/1996Registered 02/07/1996

charge

outstanding

CHEMICAL BANKACTING ON BEHALF OF THE BENEFICIARIES (AS DEFINED)

Created 14/03/1996Registered 03/04/1996

charge

outstanding

CHEMICAL BANK · LLOYDS BANK PLC · BANK PARIBAS

Created 20/03/1996Registered 03/04/1996

charge

outstanding

CHEMICAL INVESTMENT BANK LIMITED (THE AGENT)

Created 22/03/1994Registered 12/04/1994