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Privilege Eco Finance Limited

Privilege Eco Finance Limited is an active company incorporated on 31 January 2020 with the registered office located in Ely, Cambridgeshire. Privilege Eco Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12435843
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Old School High Street
Stretham
Ely
CB6 3LD
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was 4th Floor 36 Spital Square London E1 6DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Apr 1971
Director • Business Executive • British • Lives in England • Born in Dec 1970
Eco V Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Privilege Project Finance Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Privilege Investments Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Privilege Project Finance 2 Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Privilege Holdings Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Eco Verde Services Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Privilege Development Finance Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Eco V Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Eco V Investments Limited
Christopher Paul Winward, Tracy Jane Giles, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
£577K
Decreased by £388K (-40%)
Employees
2
Same as previous period
Total Assets
£5K
Decreased by £7.83M (-100%)
Total Liabilities
£0
Decreased by £8.1M (-100%)
Net Assets
£5K
Increased by £277K (-102%)
Debt Ratio (%)
0%
Decreased by 103.47% (-100%)
Latest Activity
Voluntary Strike-Off Suspended
5 Days Ago on 11 Nov 2025
Subsidiary Accounts Submitted
13 Days Ago on 3 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 30 Sep 2025
Application To Strike Off
1 Month Ago on 18 Sep 2025
Tracy Jane Giles Resigned
2 Months Ago on 17 Sep 2025
Charge Satisfied
3 Months Ago on 15 Aug 2025
Hawksmoor Partners Limited Appointed
6 Months Ago on 25 Apr 2025
Graham Philip May Resigned
6 Months Ago on 25 Apr 2025
Privilege Holdings 2 Limited (PSC) Details Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Tracy Jane Giles as a director on 17 September 2025
Submitted on 18 Sep 2025
Application to strike the company off the register
Submitted on 18 Sep 2025
Satisfaction of charge 124358430001 in full
Submitted on 15 Aug 2025
Repayment History
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