Ecclesall Holdings Limited is a private limited company located at 1 Spring Close, Parkfield Latimer, Chesham HP5 1UH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Diana F., appointed on 31 December 2017. Director Peter F., appointed on 27 October 2017.
As far as secretaries are concerned, we can mention: Diana F., appointed on 31 December 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-10-26 and the deadline for the following filing is 2024-11-09. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1 Spring Close |
| Office Address2 | Parkfield Latimer |
| Town | Chesham |
| Post code | HP5 1UH |
| Country of origin | United Kingdom |
| Registration Number | 11035713 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 9th Nov 2024 (2024-11-09) |
| Last confirmation statement dated | Thu, 26th Oct 2023 |
Position: Secretary
Appointed: 31 December 2017
Position: Director
Appointed: 31 December 2017
Position: Director
Appointed: 27 October 2017
The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Diana F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Peter F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Diana F.
| Notified on | 31 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter F.
| Notified on | 27 October 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 600 | 3 319 | 3 600 | |||
| Current Assets | 4 000 | 3 319 | 503 700 | 503 700 | 503 700 | |
| Debtors | 400 | 500 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | |||
| Other Debtors | 400 | |||||
| Other | ||||||
| Description Principal Activities | 64 209 | 64 209 | 64 209 | |||
| Amounts Owed To Group Undertakings | 250 000 | 254 000 | 378 319 | |||
| Creditors | 125 000 | 504 000 | 503 319 | 503 600 | 503 600 | 503 600 |
| Investments Fixed Assets | 500 100 | 500 100 | 500 100 | |||
| Net Current Assets Liabilities | -375 000 | -500 000 | -500 000 | 100 | ||
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 125 000 | 250 000 | 125 000 | |||
| Par Value Share | 1 | |||||
| Total Assets | 503 700 | 503 700 | 503 700 | |||
| Total Assets Less Current Liabilities | 125 100 | 100 | 100 | 100 | ||
| Total Liabilities | 503 700 | 503 700 | 503 700 | |||
| Average Number Employees During Period | 2 | 2 | ||||
| Investments In Group Undertakings | 500 100 | 500 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-04-30 filed on: 9th, January 2024 |
accounts | Free Download (4 pages) |
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