Ekal Holdings Ltd is a private limited company that can be found at 207 Knutsford Road, Grappenhall, Warrington WA4 2QL. Incorporated on 2020-09-18, this 3-year-old company is run by 3 directors and 1 secretary.
Director Kenneth R., appointed on 23 September 2020. Director Robert H., appointed on 23 September 2020. Director Mark H., appointed on 18 September 2020.
Changing the topic to secretaries, we can mention: Mark H., appointed on 23 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-07-06 and the deadline for the following filing is 2024-07-20. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 207 Knutsford Road |
| Office Address2 | Grappenhall |
| Town | Warrington |
| Post code | WA4 2QL |
| Country of origin | United Kingdom |
| Registration Number | 12890993 |
| Date of Incorporation | Fri, 18th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (15 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 23 September 2020
Position: Director
Appointed: 23 September 2020
Position: Secretary
Appointed: 23 September 2020
Position: Director
Appointed: 18 September 2020
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Kenneth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Robert H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mark H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth R.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark H.
| Notified on | 18 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 149 950 | |
| Net Assets Liabilities | 3 | |
| Other | ||
| Average Number Employees During Period | 3 | 8 |
| Creditors | 97 | |
| Dividends Paid | 40 000 | |
| Fixed Assets | 100 | 150 |
| Investments Fixed Assets | 100 | 150 |
| Investments In Associates | 50 | |
| Investments In Group Undertakings | 100 | |
| Investments In Joint Ventures | -34 | |
| Net Current Assets Liabilities | 97 | 149 950 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | ||
| Profit Loss | 190 000 | |
| Total Assets Less Current Liabilities | 3 | 150 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th July 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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