This company is commonly known as Eci Holiday Pay Investments Limited. The company was founded 15 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..
| 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 | : |
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| Registered Address | : | Old Mansion House, Eamont Bridge, Penrith, Cumbria, CA10 2BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX | Secretary | 21 September 2023 | Active |
| Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX | Director | 21 September 2023 | Active |
| Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX | Corporate Director | 16 September 2008 | Active |
| Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX | Secretary | 29 February 2020 | Active |
| Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX | Secretary | 16 September 2008 | Active |
| Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Secretary | 15 September 2008 | Active |
| Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX | Director | 29 February 2020 | Active |
| Old Mansion, House, Eamont Bridge, Penrith, CA10 2BX | Director | 16 September 2008 | Active |
| Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Director | 15 September 2008 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-02 | Other | Legacy. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-21 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-21 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-16 | Accounts | Legacy. | Download |
| 2023-09-16 | Other | Legacy. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-04 | Other | Legacy. | Download |
| 2022-10-25 | Accounts | Legacy. | Download |
| 2022-10-25 | Other | Legacy. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-11-11 | Other | Legacy. | Download |
| 2021-10-25 | Accounts | Legacy. | Download |
| 2021-10-25 | Other | Legacy. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-07 | Accounts | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2021-01-07 | Other | Legacy. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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