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E K HOLDINGS LIMITED

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

This company is commonly known as E K Holdings Limited. The company was founded 26 years ago and was given the registration number 03542132. The firm's registered office is in LANCASHIRE. You can find them at Lansil Way Caton Road, Lancaster, Lancashire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:E K HOLDINGS LIMITED
Company Number:03542132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lansil Way Caton Road, Lancaster, Lancashire, LA1 3QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tunstall House, Tatham, Lancashire, England, LA2 8PR

Secretary07 April 1998Active
Tunstall House, Tatham, Lancashire, England, LA2 8PR

Director07 April 1998Active
Hollins, Cartmel Fell, Grange-Over-Sands, LA11 6NW

Director07 April 1998Active

People with Significant Control

Mr Eric Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:January 1933
Nationality:British
Address:Lansil Way Caton Road, Lancashire, LA1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony William Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Lansil Way Caton Road, Lancashire, LA1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ellen Kitchen
Notified on:06 April 2016
Status:Active
Date of birth:July 1936
Nationality:British
Address:Lansil Way Caton Road, Lancashire, LA1 3QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type group.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-04-19Persons with significant control

Notification of a person with significant control.

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2022-12-14Accounts

Accounts with accounts type group.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type group.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type group.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-11-08Accounts

Accounts with accounts type group.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type group.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type group.

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2015-04-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type group.

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2014-06-13Auditors

Auditors resignation company.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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