Ekal Holdings Ltd

General information

Name:

Ekal Holdings Limited

Office Address:

207 Knutsford Road Grappenhall WA4 2QL Warrington

Number: 12890993

Incorporation date: 2020-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ekal Holdings Ltd was set up as Private Limited Company, located in 207 Knutsford Road, Grappenhall in Warrington. The company's postal code is WA4 2QL. The enterprise has been working since September 18, 2020. Its registered no. is 12890993. The firm's SIC code is 64209 meaning Activities of other holding companies n.e.c.. 2022-09-30 is the last time when account status updates were filed.

There's a team of three directors controlling the following firm at the moment, namely Kenneth R., Robert H. and Mark H. who have been performing the directors responsibilities for four years. Moreover, the director's duties are constantly backed by a secretary - Mark H., who was appointed by the firm in 2020.

Executives who control this firm include: Kenneth R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Kenneth R.

Role: Director

Appointed: 23 September 2020

Latest update: 21 April 2024

Robert H.

Role: Director

Appointed: 23 September 2020

Latest update: 21 April 2024

Mark H.

Role: Secretary

Appointed: 23 September 2020

Latest update: 21 April 2024

Mark H.

Role: Director

Appointed: 18 September 2020

Latest update: 21 April 2024

People with significant control

Kenneth R.
Notified on 18 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert H.
Notified on 18 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 18 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-18
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Confirmation statement with no updates 6th July 2023 (CS01)
filed on: 6th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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