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EKHOLDINGS (PORTCHESTER) LTD

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

This company is commonly known as Ekholdings (portchester) Ltd. The company was founded 17 years ago and was given the registration number 06220910. The firm's registered office is in FAREHAM. You can find them at 90 White Hart Lane, Portchester, Fareham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EKHOLDINGS (PORTCHESTER) LTD
Company Number:06220910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:90 White Hart Lane, Portchester, Fareham, PO16 9BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90 White Hart Lane, Fareham, PO16 9BQ

Secretary20 April 2007Active
90 White Hart Lane, Fareham, PO16 9BQ

Director20 April 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary20 April 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director20 April 2007Active

People with Significant Control

Mr Kevin Mark Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:90 White Hart Lane, Fareham, PO16 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Jane Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:90 White Hart Lane, Fareham, PO16 9BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-06-14Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type dormant.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-12-27Accounts

Accounts with accounts type dormant.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type dormant.

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2012-06-29Annual return

Annual return company with made up date full list shareholders.

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2012-01-03Accounts

Accounts with accounts type dormant.

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2011-04-19Annual return

Annual return company with made up date full list shareholders.

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2010-11-26Accounts

Accounts with accounts type dormant.

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2010-07-12Annual return

Annual return company with made up date full list shareholders.

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2010-07-12Officers

Change person director company with change date.

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2009-12-07Accounts

Accounts with accounts type dormant.

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