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1st & Eco Holdings Limited

16290721

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 4102 Charlotte Queens Dock Business Centre, Norfolk Street, Liverpool, L1 0BG
Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gary Michael Christian

director · Since 04/03/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Ms Lisa Marie Rathbone

director · Since 25/02/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Miss Jessica Paisley Thomas

director · Since 25/02/2026

BRITISH · ENGLAND · Age 22

Also on 2 other boards

Gary Michael Christian

director · Since 04/03/2025

British · United Kingdom · Age 46

Lisa Marie Rathbone

director · Since 25/02/2026

British · England · Age 51

Jessica Paisley Thomas

director · Since 25/02/2026

British · England · Age 22

Former

Connor William Henderson

director · Resigned 24/07/2025

William James Rooney

director · Resigned 24/07/2025

Persons with Significant Control

Mr Gary Michael Christian

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 46

Suite 4102, Charlotte Queens Dock Business Centre, Liverpool, L1 0BG

Notified 04/03/2025

Miss Jessica Paisley Thomas

25–50% shares
25–50% votes
Appoint directors

British · England · Age 22

Suite 4102, Charlotte Queens Dock Business Centre, Liverpool, L1 0BG

Notified 25/02/2026

Ms Lisa Marie Rathbone

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

Suite 4102, Charlotte Queens Dock Business Centre, Liverpool, L1 0BG

Notified 25/02/2026

Change History

officer appointedCHRISTIAN, Gary Michael
2026-07-31
officer appointedRATHBONE, Lisa Marie
2026-07-31
officer appointedTHOMAS, Jessica Paisley
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Suite 4102 Charlotte Queens Dock Business Centre
2026-07-31

SUITE 4102 CHARLOTTE QUEENS DOCK BUSINESS CENTRE

post townLiverpool
2026-07-31

LIVERPOOL