OpenCompanies

Ethicoil Limited

Company number
12463706
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2020
Nature of business
Manufacture of oils and fats
Collection of non-hazardous waste
Wholesale of dairy products, eggs and edible oils and fats
Corporate group
IP2 Holdings Ltd (2 companies)

Registered office

Rosedale Studios
Rosedale Road
Richmond
TW9 2SX

Officers

NameRoleAppointedResigned
HURD, Louis Dean Director 11 May 2020

Control

NameNature of controlNotifiedCeased
Mr Franciscus Johannes Maria Timmermans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Feb 2020 31 Jan 2021
Ip2 Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2021 1 Jun 2021
Isync Ai Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2021 1 Mar 2023
Mr Dean Hurd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2021 1 Mar 2023
Ip2 Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Mar 2023
Vestera Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2023

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 - - -
29 Feb 2024 -£261,549 £253,299 11
28 Feb 2023 -£827,071 £37,879 6
28 Feb 2022 -£336,880 £20,583 5
28 Feb 2021 -£130,549 £34,195 5

Connections

Owned by

Ethicoil Limited → IP2 Holdings Ltd

Companies at the same address

Data