Company information:
Ecm Holdings Limited (No: 06010433)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 27-Nov-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 12-Nov-2019
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JONATHAN RHYS HILL ( DOB: Jun-1968 From: Jul-2010 )
Current Director: MANIK SAHA ( DOB: Jun-1979 From: Dec-2015 )
Current Secretary: JONATHAN RHYS HILL ( From: Dec-2015 )
Resigned Director: THOMAS KARL HOOPS ( From: Jan-2008 To: Mar-2009 )
Resigned Director: MICHAEL HOWARD KOONCE ( From: Mar-2010 To: Nov-2013 )
Resigned Director: LOUISE LI ( DOB: Sep-1965 From: Mar-2009 To: Dec-2015 )
Resigned Director: MATTHEW CHARLES MOSS ( From: Dec-2006 To: Jul-2010 )
Resigned Director: KRISTOPHER RYAN SMITH ( From: Dec-2006 To: Dec-2014 )
Resigned Secretary: JULIAN CAMPBELL ( From: Mar-2010 To: Dec-2015 )
Resigned Secretary: MARTIN ROBERT HENDERSON ( From: Nov-2006 To: Dec-2006 )
Resigned Secretary: MICHAEL HOWARD KOONCE ( From: Dec-2006 To: Mar-2010 )
Persons of Significant Control:
Evergreen Ecm Holdings Bv, 7 Muiderstraat 7 G, 1011 Pz Amsterdam, Amsterdam, Netherlands: Ownership of shares – 75% or more (Notified: 2016-04-06)