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ECCLESALL HOLDINGS LIMITED

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

This company is commonly known as Ecclesall Holdings Limited. The company was founded 6 years ago and was given the registration number 11035713. The firm's registered office is in CHESHAM. You can find them at 1 Spring Close, Parkfield Latimer, Chesham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECCLESALL HOLDINGS LIMITED
Company Number:11035713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Spring Close, Parkfield Latimer, Chesham, United Kingdom, HP5 1UH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Spring Close, Parkfield Latimer, Chesham, United Kingdom, HP5 1UH

Secretary31 December 2017Active
1, Spring Close, Parkfield Latimer, Chesham, United Kingdom, HP5 1UH

Director31 December 2017Active
1, Spring Close, Parkfield Latimer, Chesham, United Kingdom, HP5 1UH

Director27 October 2017Active

People with Significant Control

Ms Diana Mary Finegan
Notified on:31 December 2017
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:1, Spring Close, Chesham, United Kingdom, HP5 1UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Finegan
Notified on:27 October 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:1, Spring Close, Chesham, United Kingdom, HP5 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type unaudited abridged.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-04-04Officers

Second filing of director appointment with name.

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2018-03-07Accounts

Change account reference date company current shortened.

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2018-01-15Capital

Capital allotment shares.

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2018-01-04Officers

Appoint person secretary company with name date.

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2018-01-04Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2018-01-04Officers

Appoint person director company with name date.

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2017-10-27Incorporation

Incorporation company.

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