Ece Holdings Limited is a private limited company registered at Chancery House, 3 Hatchlands Road, Redhill RH1 6AA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-09, this 6-year-old company is run by 2 directors.
Director Darren W., appointed on 09 August 2017. Director Justine W., appointed on 09 August 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2017-08-23 and their previous name was Ece Group Services Limited.
The last confirmation statement was sent on 2023-08-08 and the deadline for the next filing is 2024-08-22. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Chancery House |
| Office Address2 | 3 Hatchlands Road |
| Town | Redhill |
| Post code | RH1 6AA |
| Country of origin | United Kingdom |
| Registration Number | 10906884 |
| Date of Incorporation | Wed, 9th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2017
Position: Director
Appointed: 09 August 2017
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Darren W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Justine W. This PSC owns 25-50% shares and has 25-50% voting rights.
Darren W.
| Notified on | 9 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Justine W.
| Notified on | 9 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ece Group Services | August 23, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 100 | 200 075 | 132 700 | 90 679 | 48 637 | 36 376 |
| Other | ||||||
| Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 100 | 200 075 | 132 700 | 90 679 | 48 637 | 36 376 |
| Total Assets Less Current Liabilities | 200 | 200 175 | 132 800 | 90 779 | 48 737 | 36 476 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-08 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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