Ecg Holdings (UK) Limited

General information

Name:

Ecg Holdings (UK) Ltd

Office Address:

Albion Mills Albion Road BD10 9TQ Bradford

Number: 03977440

Incorporation date: 2000-04-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Ecg Holdings (UK) Limited. This company was founded 24 years ago and was registered under 03977440 as the registration number. The office of the company is located in Bradford. You may find it at Albion Mills, Albion Road. Although recently referred to as Ecg Holdings (UK) Limited, it was not always so. This company was known under the name Hillgate (141) until 2000-05-19, when the name was changed to Watt Gilchrist. The final switch came on 2000-07-12. The company's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Ecg Holdings (UK) Ltd filed its latest accounts for the period that ended on 2022/12/31. The business most recent annual confirmation statement was released on 2023/05/01.

The info we gathered that details this specific enterprise's management indicates the existence of four directors: Gregory L., Simeon T., Martin H. and Martjin S. who became a part of the team on 2022-11-15, 2015-06-19. What is more, the managing director's duties are regularly aided with by a secretary - Margaret P., who was officially appointed by this business on 2006-12-19.

  • Previous company's names
  • Ecg Holdings (UK) Limited 2000-07-12
  • Watt Gilchrist Limited 2000-05-19
  • Hillgate (141) Limited 2000-04-20

Company staff

Gregory L.

Role: Director

Appointed: 15 November 2022

Latest update: 20 January 2024

Simeon T.

Role: Director

Appointed: 15 November 2022

Latest update: 20 January 2024

Martin H.

Role: Director

Appointed: 15 November 2022

Latest update: 20 January 2024

Martjin S.

Role: Director

Appointed: 19 June 2015

Latest update: 20 January 2024

Margaret P.

Role: Secretary

Appointed: 19 December 2006

Latest update: 20 January 2024

People with significant control

The companies that control this firm are: Sun Chemical Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derbyshire at 3 High View Road, South Normanton, DE55 2DT and was registered as a PSC under the registration number 2647054.

Sun Chemical Ltd
Address: Sun Chemical Ltd 3 High View Road, South Normanton, Derbyshire, DE55 2DT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2647054
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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