Ect Holdings Limited is a private limited company located at 6 Mariner Court, Calder Business Park, Wakefield WF4 3FL. Incorporated on 2019-11-26, this 4-year-old company is run by 5 directors and 2 secretaries.
Director Thomas W., appointed on 18 February 2020. Director Stephen A., appointed on 18 February 2020. Director Keiron G., appointed on 18 February 2020.
Moving on to secretaries, we can mention: James P., appointed on 16 January 2020, Alexander P. (date of appointment: 15 January 2020).
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 2022-11-25 and the date for the following filing is 2023-12-09. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Mariner Court |
| Office Address2 | Calder Business Park |
| Town | Wakefield |
| Post code | WF4 3FL |
| Country of origin | United Kingdom |
| Registration Number | 12333392 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Secretary
Appointed: 16 January 2020
Position: Secretary
Appointed: 15 January 2020
Position: Director
Appointed: 26 November 2019
The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Malcolm W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Malcolm W.
| Notified on | 26 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 975 | 975 | 975 |
| Other Debtors | 975 | 975 | 975 |
| Net Assets Liabilities | -79 898 | -105 677 | |
| Other | |||
| Amounts Owed To Group Undertakings | 401 357 | 779 846 | 1 222 500 |
| Average Number Employees During Period | 5 | 5 | |
| Creditors | 683 896 | 1 344 152 | 1 237 500 |
| Investments Fixed Assets | 1 237 500 | 1 237 500 | 1 237 500 |
| Investments In Group Undertakings | 1 237 500 | 1 237 500 | 1 237 500 |
| Net Current Assets Liabilities | -633 502 | -1 343 177 | -1 236 525 |
| Other Creditors | 683 896 | 564 306 | 15 000 |
| Other Remaining Borrowings | 407 981 | 161 287 | |
| Total Assets Less Current Liabilities | 603 998 | -105 677 | 975 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 25th November 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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