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Eci Holiday Pay Investments Limited, CA10 2BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ECI HOLIDAY PAY INVESTMENTS LIMITED

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

This company is commonly known as Eci Holiday Pay Investments Limited. The company was founded 16 years ago and was given the registration number 06696973. The firm's registered office is in PENRITH. You can find them at Old Mansion House, Eamont Bridge, Penrith, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ECI HOLIDAY PAY INVESTMENTS LIMITED
Company Number:06696973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Secretary21 September 2023Active
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Director21 September 2023Active
Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX

Corporate Director16 September 2008Active
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Secretary29 February 2020Active
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Secretary16 September 2008Active
Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Secretary15 September 2008Active
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Director29 February 2020Active
Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX

Director16 September 2008Active
Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST

Corporate Director15 September 2008Active

People with Significant Control

Welplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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