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Ekaterra Holdco Uk Limited

13138772

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Trafford Park Road, Trafford Park, Manchester, M17 1NH
Incorporated 18/01/2021

Previously known as

Unilever Tea Holdco Uk Limited · until 27/10/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Luke Jonathan Hughes

director · Since 01/10/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Jonathan Briscoe

director · Since 27/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Luke Jonathan Hughes

director · Since 01/10/2022

British · United Kingdom · Age 39

Jonathan Briscoe

director · Since 27/03/2025

British · United Kingdom · Age 42

Former

Ashima Sharma

director · Resigned 27/10/2021

James Oliver Earley

secretary · Resigned 27/10/2021

Robert David Leek

director · Resigned 27/10/2021

Fiachra Moloney

director · Resigned 03/02/2023

Amy Louise Mercia Holdsworth

director · Resigned 14/04/2023

Hannah Lucy King

director · Resigned 30/04/2024

Sophia Platts

secretary · Resigned 04/07/2024

Liam James Mcnamara

director · Resigned 31/12/2024

Persons with Significant Control

Former PSCs

Unilever Plc

Ceased 01/07/2022

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 16/12/2022Registered 19/12/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Trafford Park Road
2026-07-22

TRAFFORD PARK ROAD

post townManchester
2026-07-22

MANCHESTER

officer appointedBRISCOE, Jonathan
2026-07-22
officer appointedHUGHES, Luke Jonathan
2026-07-22