Eci Holiday Pay Limited in Eamont Bridge PENRITH

Eci Holiday Pay Limited PENRITH

Eci Holiday Pay started in year 2008 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06696549. The Eci Holiday Pay company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Penrith at Old Mansion House. Postal code: CA10 2BX.

There is a single director in the company at the moment - Helen B., appointed on 21 September 2023. In addition, a secretary was appointed - Helen B., appointed on 21 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eci Holiday Pay Limited Address / Contact

Office Address	Old Mansion House
Office Address2	Eamont Bridge
Town	Penrith
Post code	CA10 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06696549
Date of Incorporation	Fri, 12th Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	16 years old
Account next due date	Sat, 30th Nov 2024 (213 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Helen B.

Position: Director

Appointed: 21 September 2023

Helen B.

Position: Secretary

Appointed: 21 September 2023

Welplan Limited

Position: Corporate Director

Appointed: 16 September 2008

Kirsty C.

Position: Director

Appointed: 29 February 2020

Resigned: 21 September 2023

Kirsty C.

Position: Secretary

Appointed: 29 February 2020

Resigned: 21 September 2023

Richard K.

Position: Secretary

Appointed: 16 September 2008

Resigned: 29 February 2020

Richard K.

Position: Director

Appointed: 16 September 2008

Resigned: 29 February 2020

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 12 September 2008

Resigned: 16 September 2008

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2008

Resigned: 16 September 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Welplan Limited from Penrith, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Welplan Limited

Old Mansion House Eamont Bridge, Penrith, CA10 2BX, United Kingdom

Legal authority	English
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02782737
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-09-21 filed on: 21st, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-09-21 filed on: 21st, September 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-09-21 filed on: 21st, September 2023	officers	Free Download (1 page)
AP03	On 2023-09-21 - new secretary appointed filed on: 21st, September 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-09-21 filed on: 21st, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-02-28 filed on: 16th, September 2023	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 16th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 16th, September 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2022-02-28 filed on: 4th, November 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, November 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 25th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, October 2022	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 11th, November 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 11th, November 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 25th, October 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, October 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 7th, January 2021	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, January 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, January 2021	accounts	Free Download (39 pages)
AP01	New director was appointed on 2020-02-29 filed on: 6th, March 2020	officers	Free Download (2 pages)
AP03	On 2020-02-29 - new secretary appointed filed on: 6th, March 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-29 filed on: 6th, March 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2020-02-29 filed on: 6th, March 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 5th, December 2019	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 5th, December 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, December 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, December 2019	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 9th, October 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 9th, October 2018	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018	other	Free Download (3 pages)
AA	Full accounts data made up to 2017-02-28 filed on: 14th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-02-29 filed on: 8th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-12, no shareholders list filed on: 7th, October 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2015-02-28 filed on: 9th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-09-12, no shareholders list filed on: 15th, September 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-02-28 filed on: 4th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-09-12, no shareholders list filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-02-28 filed on: 14th, August 2013	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2012-02-29 filed on: 16th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to 2012-09-12, no shareholders list filed on: 13th, September 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-02-28 filed on: 13th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-09-12, no shareholders list filed on: 12th, September 2011	annual return	Free Download (3 pages)
CH02	Directors's details changed on 2010-09-12 filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-12, no shareholders list filed on: 14th, September 2010	annual return	Free Download (3 pages)
CH03	On 2010-09-12 secretary's details were changed filed on: 13th, September 2010	officers	Free Download (1 page)
CH01	On 2010-09-12 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 7th, June 2010	accounts	Free Download (10 pages)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/2009 to 28/02/2010 filed on: 13th, August 2009	accounts	Free Download (1 page)
288b	On 2008-09-24 Appointment terminated secretary filed on: 24th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-24 Appointment terminated director filed on: 24th, September 2008	officers	Free Download (1 page)
288a	On 2008-09-23 Director and secretary appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
288a	On 2008-09-23 Director appointed filed on: 23rd, September 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, September 2008	incorporation	Free Download (17 pages)

Eci Holiday Pay Limited PENRITH

Eci Holiday Pay Limited Address / Contact

Company Information / Profile

Company staff

Helen B.

Helen B.

Welplan Limited

Kirsty C.

Kirsty C.

Richard K.

Richard K.

Blakelaw Director Services Limited

Blakelaw Secretaries Limited

People with significant control

Company filings

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