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ECE HOLDINGS LIMITED

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

This company is commonly known as Ece Holdings Limited. The company was founded 6 years ago and was given the registration number 10906884. The firm's registered office is in REDHILL. You can find them at Chancery House, 3 Hatchlands Road, Redhill, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ECE HOLDINGS LIMITED
Company Number:10906884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom, RH1 6AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director09 August 2017Active
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA

Director09 August 2017Active

People with Significant Control

Mr Darren Mark Wight
Notified on:09 August 2017
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Justine Clare Wight
Notified on:09 August 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Chancery House, 3 Hatchlands Road, Redhill, United Kingdom, RH1 6AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-04-16Accounts

Accounts with accounts type micro entity.

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2019-04-02Accounts

Change account reference date company current shortened.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-08-10Capital

Capital allotment shares.

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2017-08-23Resolution

Resolution.

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2017-08-09Incorporation

Incorporation company.

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