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E. Christian & Company (holdings) Limited, RM20 4DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E. Christian & Company (holdings) Limited. The company was founded 33 years ago and was given the registration number 02599578. The firm's registered office is in GRAYS. You can find them at Ec Group Europa Park, Magnet Road, Grays, Essex. This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:E. CHRISTIAN & COMPANY (HOLDINGS) LIMITED
Company Number:02599578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Ec Group Europa Park, Magnet Road, Grays, Essex, RM20 4DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ec Group, Europa Park, Magnet Road, Grays, RM20 4DN

Director30 August 2023Active
Ec Group, Europa Park, Magnet Road, Grays, RM20 4DN

Director30 August 2023Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Secretary09 April 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 April 1991Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director15 November 1995Active
Ec Group, Europa Park, Magnet Road, Grays, RM20 4DN

Director15 August 2019Active
Ec Group, Europa Park, Magnet Road, Grays, England, RM20 4DN

Director09 April 1991Active
Ec Group, Europa Park, Magnet Road, Grays, RM20 4DN

Director15 August 2019Active
White House, Fawkham, Dartford, DA3 8NJ

Director28 May 1991Active
Ec Group, Europa Park, Magnet Road, Grays, RM20 4DN

Director17 September 2018Active
Highfields Farm, Lamberhurst, TN3 8BN

Director09 April 1991Active
Highfields Farm, Lamberhurst, TN3 8BN

Director09 April 1991Active
1 South Eaton Place, London, SW1W 9ES

Director08 May 1991Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 April 1991Active

People with Significant Control

Ec Group Limited
Notified on:30 August 2023
Status:Active
Country of residence:England
Address:Ec Group, Europa Park, Grays, England, RM20 4DN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Long
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:Ec Group, Europa Park, Grays, RM20 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Jacqueline Eve Curtis Casadella
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:Ec Group, Europa Park, Grays, RM20 4DN
Nature of control:
  • Voting rights 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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