| Company Name | Ekaterra UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 13265565 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2021(3 years, 1 month ago) |
| Previous Name | Unilever Tea Mso UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Hannah Lucy King |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 York Road Lambeth London SE1 7ND |
| Secretary Name | Sophia Platts |
|---|---|
| Status | Current |
| Appointed | 27 October 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Correspondence Address | 10 York Road Lambeth London SE1 7ND |
| Director Name | Mr Zohaib Ahmed Siddiqui |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 01 October 2022(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 York Road Lambeth London SE1 7ND |
| Director Name | Mr Liam James McNamara |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2023(2 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Lipton Teas & Infusions Wework 10 York Road, Waterloo London SE1 7ND |
| Director Name | Robert David Leek |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Ashima Sharma |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British,Australian |
| Status | Resigned |
| Appointed | 15 March 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Victoria Embankment London EC4Y 0DY |
| Secretary Name | James Oliver Earley |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Victoria Embankment London EC4Y 0DY |
| Director Name | Mr Fiachra Moloney |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 October 2021(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 February 2023) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unilever House Springfield Drive Leatherhead KT22 7GR |
| Director Name | Amy Louise Mercia Holdsworth |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2021(7 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 York Road Lambeth London SE1 7ND |
Location
| Registered Address | 10 York Road Lambeth London SE1 7ND |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 28 March 2025 (11 months, 1 week from now) |
Charges
| 16 December 2022 | Delivered on: 19 December 2022 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
|---|
Filing History
| 29 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 26 July 2023 | Full accounts made up to 31 December 2021 (26 pages) |
| 1 June 2023 | Appointment of Mr Liam James Mcnamara as a director on 26 May 2023 (2 pages) |
| 1 June 2023 | Termination of appointment of Amy Louise Mercia Holdsworth as a director on 14 April 2023 (1 page) |
| 27 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 6 March 2023 | Secretary's details changed for Sophia Platts on 3 March 2023 (1 page) |
| 6 March 2023 | Director's details changed for Hannah Lucy King on 3 March 2023 (2 pages) |
| 15 February 2023 | Termination of appointment of Fiachra Moloney as a director on 3 February 2023 (1 page) |
| 29 December 2022 | Resolutions
|
| 29 December 2022 | Memorandum and Articles of Association (32 pages) |
| 19 December 2022 | Registration of charge 132655650001, created on 16 December 2022 (43 pages) |
| 11 November 2022 | Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 20 October 2022 (2 pages) |
| 20 October 2022 | Registered office address changed from 100 Victoria Embankment London EC4Y 0DY United Kingdom to 10 York Road Lambeth London SE1 7nd on 20 October 2022 (1 page) |
| 3 October 2022 | Appointment of Zohaib Ahmed Siddiqui as a director on 1 October 2022 (2 pages) |
| 28 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 28 March 2022 | Director's details changed for Hannah Lucy King on 25 January 2022 (2 pages) |
| 10 December 2021 | Director's details changed for Amy Louise Mercia Holdsworth on 10 December 2021 (2 pages) |
| 23 November 2021 | Change of details for Unilever Tea Holdco Uk Limited as a person with significant control on 27 October 2021 (2 pages) |
| 9 November 2021 | Appointment of Amy Louise Mercia Holdsworth as a director on 9 November 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Ashima Sharma as a director on 27 October 2021 (1 page) |
| 28 October 2021 | Appointment of Hannah Lucy King as a director on 27 October 2021 (2 pages) |
| 28 October 2021 | Termination of appointment of Robert David Leek as a director on 27 October 2021 (1 page) |
| 28 October 2021 | Termination of appointment of James Oliver Earley as a secretary on 27 October 2021 (1 page) |
| 28 October 2021 | Appointment of Sophia Platts as a secretary on 27 October 2021 (2 pages) |
| 28 October 2021 | Appointment of Fiachra Moloney as a director on 27 October 2021 (2 pages) |
| 27 October 2021 | Company name changed unilever tea mso uk LIMITED\certificate issued on 27/10/21
|
| 17 March 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 15 March 2021 | Incorporation Statement of capital on 2021-03-15
|