Ect Holdings Limited

General information

Name:

Ect Holdings Ltd

Office Address:

6 Mariner Court Calder Business Park WF4 3FL Wakefield

Number: 12333392

Incorporation date: 2019-11-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ect Holdings Limited with reg. no. 12333392 has been in this business field for 5 years. This Private Limited Company is officially located at 6 Mariner Court, Calder Business Park in Wakefield and company's post code is WF4 3FL. The firm's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. 2022/03/31 is the last time when the accounts were reported.

Thomas W., Stephen A., Keiron G. and 2 other members of the Management Board who might be found within the Company Staff section of our website are the enterprise's directors and have been doing everything they can to help the company since 2020. Furthermore, the director's tasks are constantly supported by a secretary - James P., who joined this specific business in 2020.

Malcolm W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Thomas W.

Role: Director

Appointed: 18 February 2020

Latest update: 14 April 2024

Stephen A.

Role: Director

Appointed: 18 February 2020

Latest update: 14 April 2024

Keiron G.

Role: Director

Appointed: 18 February 2020

Latest update: 14 April 2024

Philip S.

Role: Director

Appointed: 18 February 2020

Latest update: 14 April 2024

James P.

Role: Secretary

Appointed: 16 January 2020

Latest update: 14 April 2024

Alexander P.

Role: Secretary

Appointed: 15 January 2020

Latest update: 14 April 2024

Malcolm W.

Role: Director

Appointed: 26 November 2019

Latest update: 14 April 2024

People with significant control

Malcolm W.
Notified on 26 November 2019
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022
Annual Accounts
Start Date For Period Covered By Report 26 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates Saturday 25th November 2023 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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