Eco V Limited

11580537

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE OLD SCHOOL HIGH STREET, ELY, CB6 3LD

Incorporated 20/09/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Paul Winward

director · Since 01/01/2020

BUSINESSMAN

BRITISH · ENGLAND · Age 55

Also on 25 other boards

Ms Tracy Jane Giles

director · Since 01/02/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Mr Dean Peter Bullen

director · Since 03/08/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Arthur John Rixon

director · Since 07/12/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 75

Also on 2 other boards

Hawksmoor Partners Limited

secretary · Since 02/05/2025

Also on 87 other boards

Persons with Significant Control

Mr Craig Reeves

75–100% shares

75–100% votes

British · Andorra · Age 53

The Old School, High Street, Ely, CB6 3LD

Notified 27/09/2018

Former PSCs

Mr Philip Neil Gerrard

Ceased 27/09/2018

Mr Iain Oliver Fulton

Ceased 01/01/2020

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 05/08/2021Registered 09/08/2021Satisfied 23/10/2025

Charge

satisfied

PRESTIGE LUX HOLDING 2 SARL

Created 05/08/2021Registered 06/08/2021Satisfied 24/10/2025