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EXCOTEK HOLDINGS LTD

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

This company is commonly known as Excotek Holdings Ltd. The company was founded 3 years ago and was given the registration number 12970980. The firm's registered office is in PADIHAM. You can find them at Suite 203 Group First House, 12a Mead Way, Padiham, Burnley. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXCOTEK HOLDINGS LTD
Company Number:12970980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Suite 203 Group First House, 12a Mead Way, Padiham, Burnley, United Kingdom, BB12 7NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 203, Group First House, 12a Mead Way, Padiham, United Kingdom, BB12 7NG

Director23 October 2020Active

People with Significant Control

Ms Helen Louise Tucker
Notified on:10 December 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:Suite 203 Grouo First House, 12a Mead Way, Burnley, United Kingdom, BB12 7NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Justin Tucker
Notified on:23 October 2020
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite 203, Group First House, Padiham, United Kingdom, BB12 7NG
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
2023-12-20Accounts

Accounts with accounts type group.

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2023-11-07Officers

Change person director company with change date.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type group.

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2022-07-22Capital

Capital allotment shares.

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2022-07-14Resolution

Resolution.

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2022-07-14Resolution

Resolution.

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2022-07-14Incorporation

Memorandum articles.

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2022-01-19Persons with significant control

Change to a person with significant control without name date.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type group.

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2021-05-04Accounts

Change account reference date company previous shortened.

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2021-04-30Capital

Capital allotment shares.

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2020-12-22Resolution

Resolution.

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2020-12-19Persons with significant control

Change to a person with significant control.

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2020-12-19Persons with significant control

Notification of a person with significant control.

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2020-10-23Incorporation

Incorporation company.

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