ECT HOLDINGS LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
ECT HOLDINGS LIMITED is a Private Limited Company from WAKEFIELD UNITED KINGDOM and has the status: Active.
ECT HOLDINGS LIMITED was incorporated 4 years ago on 26/11/2019 and has the registered number: 12333392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECT HOLDINGS LIMITED was incorporated 4 years ago on 26/11/2019 and has the registered number: 12333392. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ECT HOLDINGS LIMITED - WAKEFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 MARINER COURT
WAKEFIELD
WF4 3FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DANIEL WOOD | Sep 1972 | British | Director | 2020-02-18 | CURRENT |
| MR MALCOLM STUART WALLIS | Jul 1963 | British | Director | 2019-11-26 | CURRENT |
| MR PHILIP JAMES SMITH | Nov 1981 | British | Director | 2020-02-18 | CURRENT |
| MR KEIRON GEORGE GAVAGHAN | Jul 1982 | British | Director | 2020-02-18 | CURRENT |
| MR STEPHEN GEORGE ABEL | Jul 1976 | British | Director | 2020-02-18 | CURRENT |
| MR JAMES RICHARD PENNY | Secretary | 2020-01-16 | CURRENT | ||
| MR ALEXANDER MARTIN PENNY | Secretary | 2020-01-15 | CURRENT | ||
| MR PHILIP JAMES SMITH | Jul 1963 | British | Director | 2020-02-18 UNTIL 2020-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Malcolm Stuart Wallis | 2019-11-26 | 7/1963 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECT Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £975 equity |
| ECT Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £-105,677 equity |
| ECT Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-27 | 31-03-2021 | £-79,898 equity |