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Eckoh Limited
03435822
active
Private Limited Company
england wales
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 12/09/1997
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
On track
Industry
61900
Other telecommunications activitiesOfficers
Mr Nicholas Barnaby Philpot
director · Since 02/02/1999
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 62
Christine Gillian Herbert
director · Since 02/05/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
Persons with Significant Control
Eagle Uk Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Telford House, Corner Hall, Hemel Hempstead, HP3 9HN
Reg: 15998633 · Companies House England And Wales · Private Limited Company
Notified 20/01/2025
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS THE SECURITY AGENT
Created 28/04/2025Registered 29/04/2025
Charge
satisfied
BARCLAYS BANK PLC
Created 08/11/2016Registered 08/11/2016Satisfied 23/04/2025
Charge
outstanding
BARCLAYS BANK PLC
Created 20/07/2016Registered 08/08/2016
charge
satisfied
BARCLAYS BANK PLC
Created 17/09/2008Registered 25/09/2008Satisfied 10/10/2024
charge
satisfied
BARCLAYS BANK PLC
Created 18/02/2008Registered 01/03/2008Satisfied 10/10/2024
charge
satisfied
BARCLAYS BANK PLC
Created 14/08/2007Registered 17/08/2007Satisfied 10/10/2024
charge
satisfied
WHITEFOORD & FODEN LIMITED
Created 29/05/1998Registered 10/06/1998Satisfied 10/10/2024