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Ecutek Holdings Limited ALTRINCHAM

Founded in 2015, Ecutek Holdings, classified under reg no. 09861797 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for nine years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has 2 directors, namely Kent A., Jeffrey K.. Of them, Kent A., Jeffrey K. have been with the company the longest, being appointed on 22 December 2017. As of 26 April 2024, there were 2 ex directors - Mervyn C., Stephen D. and others listed below. There were no ex secretaries.

Ecutek Holdings Limited Address / Contact

Office Address 3rd Floor
Office Address2 1 Ashley Road
Town Altrincham
Post code WA14 2DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09861797
Date of Incorporation Mon, 9th Nov 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 December 2017

Kent A.

Position: Director

Appointed: 22 December 2017

Jeffrey K.

Position: Director

Appointed: 22 December 2017

Mervyn C.

Position: Director

Appointed: 09 November 2015

Resigned: 22 December 2017

Stephen D.

Position: Director

Appointed: 09 November 2015

Resigned: 22 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Mervyn C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mervyn C.

Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Stephen D.

Notified on 6 April 2016
Ceased on 22 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-30
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to Thu, 30th Nov 2023
filed on: 27th, March 2024 		Free Download (6 pages)

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