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Ecoserv Holdings Limited

Ecoserv Holdings Limited is a liquidation company incorporated on 3 June 2014 with the registered office located in St. Albans, Hertfordshire. Ecoserv Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
09068393
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 891 days
Dated 17 March 2022 (3 years ago)
Next confirmation dated 17 March 2023
Was due on 31 March 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Frp 4
Beaconsfield Road
St Albans
AL1 3RD
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Managing Director • Canadian • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1955
Mr Barend Hendrik Johannes Beukes
PSC • English • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mr Jean-Henri Gareth Beukes is a mutual person.
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Mr Jean-Henri Gareth Beukes is a mutual person.
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Mr Jean-Henri Gareth Beukes is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.66M
Increased by £1.11M (+202%)
Turnover
£25.46M
Increased by £8.77M (+53%)
Employees
1.52K
Increased by 840 (+123%)
Total Assets
£18.39M
Increased by £11.39M (+163%)
Total Liabilities
-£18.39M
Increased by £11.44M (+165%)
Net Assets
£4K
Decreased by £48K (-92%)
Debt Ratio (%)
100%
Increased by 0.72% (+1%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 18 May 2023
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Mr Jean-Henri Gareth Beukes Details Changed
3 Years Ago on 11 Apr 2022
Jean-Henri Gareth Beukes (PSC) Details Changed
3 Years Ago on 11 Apr 2022
Jean-Henri Gareth Beukes (PSC) Resigned
3 Years Ago on 17 Mar 2022
Mr Barend Henrik Johannes Beukes (PSC) Details Changed
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 19 Oct 2021
New Charge Registered
3 Years Ago on 12 Oct 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Jun 2025
Liquidators' statement of receipts and payments to 3 May 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 18 May 2023
Registered office address changed from Stables 3 Howbery Park Wallingford Oxfordshire OX10 8BA England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 18 May 2023
Submitted on 18 May 2023
Statement of affairs
Submitted on 18 May 2023
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Change of details for Jean-Henri Gareth Beukes as a person with significant control on 11 April 2022
Submitted on 20 Apr 2022
Director's details changed for Mr Jean-Henri Gareth Beukes on 11 April 2022
Submitted on 20 Apr 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 17 Mar 2022
Repayment History
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