E-charge Holdings Limited is a private limited company located at Pinnacle House, 1 Pinnacle Way, Derby DE24 8ZS. Incorporated on 2022-03-05, this 2-year-old company is run by 2 directors.
Director Ryan R., appointed on 05 March 2022. Director Willem M., appointed on 05 March 2022.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was filed on 2023-03-04 and the due date for the subsequent filing is 2024-03-18.
| Office Address | Pinnacle House |
| Office Address2 | 1 Pinnacle Way |
| Town | Derby |
| Post code | DE24 8ZS |
| Country of origin | United Kingdom |
| Registration Number | 13957687 |
| Date of Incorporation | Sat, 5th Mar 2022 |
| Industry | Electrical installation |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 5th Dec 2023 (144 days after) |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2022
Position: Director
Appointed: 05 March 2022
The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Willem M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ryan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Willem M.
| Notified on | 5 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryan R.
| Notified on | 5 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Average Number Employees During Period | 2 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 27th, November 2023 |
accounts | Free Download (6 pages) |
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