E-ZEC HOLDINGS LIMITED

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

This company is commonly known as E-zec Holdings Limited. The company was founded 23 years ago and was given the registration number 04007591. The firm's registered office is in KINGSMILL LANE REDHILL. You can find them at Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	E-ZEC HOLDINGS LIMITED
Company Number	:	04007591
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, Surrey, RH1 5YP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP	Director	28 May 2021	Active
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP	Director	18 December 2021	Active
99 Sandy Lane South, Wallington, SM6 9NW	Secretary	05 June 2000	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	05 June 2000	Active
2, Westbury Close, Marsh Gibbon, Bicester, England, OX27 0EP	Director	07 May 2021	Active
155 Mollison Drive, Wallington, SM6 9GX	Director	15 May 2001	Active
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP	Director	14 December 2021	Active
21 Danvers Way, Caterham, CR3 5FJ	Director	01 April 2003	Active
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP	Director	05 June 2000	Active
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP	Director	20 November 2000	Active
4 Geary House, Georges Road, London, N7 8EZ	Nominee Director	05 June 2000	Active
22, Cross Keys Close, London, England, W1U 2DW	Director	07 May 2021	Active
Terminal Building, Redhill Aerodrome, Kingsmill Lane Redhill, RH1 5YP	Director	19 May 2006	Active

People with Significant Control

Emed Group Limited
Notified on	:	07 May 2021
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 22 Cross Keys Close, London, England, W1U 2DW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

E-Z2 Limited
Notified on	:	10 August 2018
Status	:	Active
Country of residence	:	England
Address	:	Terminal Building Redhill Aerodrome, Kingsmill Lane, Redhill, England, RH1 5YP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Andrew Wickenden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1974
Nationality	:	British
Address	:	Terminal Building, Kingsmill Lane Redhill, RH1 5YP
Nature of control	:	Significant influence or control

Mr Paul Derek Swann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	Terminal Building, Kingsmill Lane Redhill, RH1 5YP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Derek Robert Swann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1948
Nationality	:	British
Address	:	Terminal Building, Kingsmill Lane Redhill, RH1 5YP
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-09-26	Mortgage	Mortgage satisfy charge full.	Download
2023-09-22	Accounts	Accounts with accounts type full.	Download
2023-08-02	Confirmation statement	Confirmation statement with updates.	Download
2023-08-02	Persons with significant control	Change to a person with significant control.	Download
2023-05-08	Change of name	Certificate change of name company.	Download
2023-01-23	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-01-18	Mortgage	Mortgage satisfy charge full.	Download
2022-10-31	Resolution	Resolution.	Download
2022-10-31	Resolution	Resolution.	Download
2022-10-07	Accounts	Accounts with accounts type full.	Download
2022-10-05	Resolution	Resolution.	Download
2022-10-03	Resolution	Resolution.	Download
2022-10-03	Resolution	Resolution.	Download
2022-08-19	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-18	Officers	Termination director company with name termination date.	Download
2022-02-03	Accounts	Accounts with accounts type group.	Download
2022-01-05	Officers	Termination director company with name termination date.	Download
2022-01-05	Officers	Appoint person director company with name date.	Download
2022-01-05	Officers	Termination director company with name termination date.	Download
2022-01-05	Officers	Appoint person director company with name date.	Download
2021-12-30	Accounts	Change account reference date company current shortened.	Download
2021-10-18	Officers	Termination director company with name termination date.	Download
2021-09-03	Confirmation statement	Confirmation statement with updates.	Download