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EC HOLDINGS LTD

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

This company is commonly known as Ec Holdings Ltd. The company was founded 6 years ago and was given the registration number 11251881. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 38-42 Fife Road, , Kingston Upon Thames, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EC HOLDINGS LTD
Company Number:11251881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38-42 Fife Road, Kingston Upon Thames, England, KT1 1SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-42, Fife Road, Kingston Upon Thames, England, KT1 1SU

Director09 January 2020Active
91-93, Church Road, Swanscombe, United Kingdom, DA10 0HE

Director13 March 2018Active
C/O Bbk Accountants Ltd, 4a Roman Road, London, England, E6 3RX

Director03 June 2019Active

People with Significant Control

Mr Evan Morgan Jansz
Notified on:03 June 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:C/O Bbk Accountants Ltd, 4a Roman Road, London, England, E6 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christakis Hadjioannou
Notified on:13 March 2018
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:91-93, Church Road, Swanscombe, United Kingdom, DA10 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-09-19Dissolution

Dissolution withdrawal application strike off company.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-13Dissolution

Dissolution application strike off company.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-09-11Address

Change registered office address company with date old address new address.

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2019-06-16Persons with significant control

Notification of a person with significant control.

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2019-06-16Officers

Appoint person director company with name date.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-13Incorporation

Incorporation company.

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