Ekal Holdings Ltd WARRINGTON


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.

Ekal Holdings Ltd Address / Contact

Office Address 207 Knutsford Road
Office Address2 Grappenhall
Town Warrington
Post code WA4 2QL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Kenneth R.

Position: Director

Appointed: 23 September 2020

Robert H.

Position: Director

Appointed: 23 September 2020

Mark H.

Position: Secretary

Appointed: 23 September 2020

Mark H.

Position: Director

Appointed: 18 September 2020

Philip B.

Position: Director

Appointed: 05 January 2022

Resigned: 04 July 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302023-09-30
Balance Sheet
Cash Bank On Hand 149 950
Net Assets Liabilities3 
Other
Average Number Employees During Period38
Creditors97 
Dividends Paid 40 000
Fixed Assets100150
Investments Fixed Assets100150
Investments In Associates 50
Investments In Group Undertakings 100
Investments In Joint Ventures -34
Net Current Assets Liabilities97149 950
Number Shares Issued Fully Paid 100
Other Creditors  
Profit Loss 190 000
Total Assets Less Current Liabilities3150 100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 6th July 2023
filed on: 6th, July 2023
Free Download (3 pages)

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