Electronic Cigarettes Holdings started in year 2014 as Private Limited Company with registration number 09295568. The Electronic Cigarettes Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Peterborough at 2 Bramhall Place. Postal code: PE1 5YS.
The firm has 3 directors, namely Mehrunnisha P., Mubarak P. and Katie S.. Of them, Katie S. has been with the company the longest, being appointed on 29 June 2020 and Mehrunnisha P. and Mubarak P. have been with the company for the least time - from 1 April 2021. As of 10 May 2024, there were 3 ex directors - Ben P., Aaron T. and others listed below. There were no ex secretaries.
| Office Address | 2 Bramhall Place |
| Office Address2 | Storeys Bar Road |
| Town | Peterborough |
| Post code | PE1 5YS |
| Country of origin | United Kingdom |
| Registration Number | 09295568 |
| Date of Incorporation | Tue, 4th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 29 June 2020
The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Tayburton Holdings Limited from Peterborough, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Tayburton Holdings Limited
Unit 3 Second Drove, Peterborough, PE1 5XA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09296241 |
| Notified on | 4 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 280 | 6 407 | 52 648 | 860 | 1 194 | 1 307 |
| Current Assets | 6 407 | 2 092 711 | 1 848 615 | 1 842 133 | 1 838 769 | |
| Debtors | 2 040 063 | 1 847 755 | 1 840 939 | 1 837 462 | ||
| Net Assets Liabilities | 110 356 | 120 010 | 2 156 114 | 2 319 193 | 2 275 331 | 2 255 012 |
| Other Debtors | 9 309 | 584 | 107 | |||
| Property Plant Equipment | 460 600 | 451 200 | ||||
| Other | ||||||
| Accrued Liabilities | 3 679 | 3 020 | 4 647 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 400 | 18 800 | ||||
| Amounts Owed By Related Parties | 2 030 754 | 1 847 755 | 1 840 355 | 1 837 355 | ||
| Amounts Owed To Related Parties | 1 | |||||
| Bank Borrowings | 203 381 | 189 338 | 215 492 | |||
| Bank Borrowings Overdrafts | 215 492 | |||||
| Corporation Tax Payable | 12 889 | 2 811 | ||||
| Creditors | 203 381 | 189 338 | 215 492 | 3 864 | 1 624 | 1 624 |
| Fixed Assets | 323 345 | 323 345 | 323 347 | 474 442 | 465 041 | 455 641 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 470 000 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 151 095 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 400 | 9 400 | ||||
| Investment Property | 318 905 | 318 905 | 318 905 | 470 000 | ||
| Investment Property Fair Value Model | 318 905 | 318 905 | 318 905 | 470 000 | ||
| Investments Fixed Assets | 4 440 | 4 440 | 4 442 | 4 442 | 4 441 | 4 441 |
| Investments In Group Undertakings Participating Interests | 4 442 | 4 442 | 4 441 | 4 441 | ||
| Investments In Subsidiaries | 4 440 | 4 440 | 4 442 | |||
| Net Current Assets Liabilities | -9 608 | -13 997 | 2 048 259 | 1 844 751 | 1 840 509 | 1 837 145 |
| Nominal Value Allotted Share Capital | 4 440 | 4 440 | ||||
| Number Shares Issued Fully Paid | 4 440 | 4 440 | ||||
| Other Creditors | 6 829 | 1 734 | 20 678 | 1 050 | 1 050 | 1 050 |
| Other Taxation Social Security Payable | 2 003 | 2 814 | ||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Prepayments | 9 309 | |||||
| Property Plant Equipment Gross Cost | 470 000 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 30 219 | 37 774 | ||||
| Taxation Social Security Payable | 2 304 | 1 934 | 2 003 | |||
| Total Assets Less Current Liabilities | 313 737 | 309 348 | 2 371 606 | 2 319 193 | 2 305 550 | 2 292 786 |
| Total Borrowings | 203 381 | 189 338 | 215 492 | |||
| Trade Creditors Trade Payables | 574 | 574 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 |
accounts | Free Download (12 pages) |
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