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ECAM HOLDINGS LIMITED

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

This company is commonly known as Ecam Holdings Limited. The company was founded 15 years ago and was given the registration number 06728278. The firm's registered office is in LIVERPOOL. You can find them at 116 Duke Street, , Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ECAM HOLDINGS LIMITED
Company Number:06728278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2008
End of financial year:26 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:116 Duke Street, Liverpool, Merseyside, L1 5JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Alexandra Drive, Aigburth, Liverpool, L17 8TA

Director20 October 2008Active
15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA

Director22 March 2018Active
15 Alexandra Drive, Liverpool, L17 8TA

Secretary18 November 2008Active
15 Alexandra Drive, Liverpool, L17 8TA

Director20 October 2008Active

People with Significant Control

Mrs Sylvia Amoo
Notified on:23 February 2018
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Aigburth, Liverpool, United Kingdom, L17 8TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Amoo
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:15 Alexandra Drive, Liverpool, United Kingdom, L17 8TA
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 (8 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

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2024-02-27Accounts

Change account reference date company current shortened.

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2023-11-29Accounts

Change account reference date company previous shortened.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company current extended.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Change account reference date company previous shortened.

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2020-11-16Accounts

Change account reference date company previous extended.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Change account reference date company previous shortened.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-11-21Accounts

Change account reference date company current shortened.

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2018-08-22Accounts

Change account reference date company previous shortened.

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2018-03-22Officers

Appoint person director company with name date.

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2018-03-22Officers

Termination director company with name termination date.

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