Ecba Holdings Limited (Companies House Registration Number 10087744) is a private limited company incorporated on 2016-03-29 in England. This company is located at Suite 1B, The Beehive Lions Drive, Shadsworth Business Park, Blackburn BB1 2QS. Ecba Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".
Company details
Name
Ecba Holdings Limited
Number
10087744
Date of Incorporation:
2016-03-29
End of financial year:
31 August
Address:
Suite 1B, The Beehive Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS
SIC code:
70100 - Activities of head offices
Moving on to the 2 directors that can be found in this enterprise, we can name: Grace S. (appointed on 29 March 2016), Cherelle S. (appointment date: 29 March 2016). The official register lists 4 persons of significant control, namely: Clifford B. has substantial control or influence, Martin D. has substantial control or influence, Grace S. has over 3/4 of shares.
Directors
People with significant control
Clifford B.
6 April 2016
Nature of control:
significiant influence or control
Martin D.
6 April 2016
Nature of control:
significiant influence or control
Grace S.
6 April 2016
Nature of control:
75,01-100% shares
Michael S.
6 April 2016
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with updates Tuesday 28th March 2023
filed on: 28th, March 2023
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates Tuesday 28th March 2023
filed on: 28th, March 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates Monday 28th March 2022
filed on: 28th, March 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Sunday 28th March 2021
filed on: 29th, March 2021
| confirmation statement
Free Download
(3 pages)
(TM01) Director appointment termination date: Wednesday 18th November 2020
filed on: 18th, November 2020
| officers
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(1 page)
(CS01) Confirmation statement with no updates Saturday 28th March 2020
filed on: 30th, March 2020
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Thursday 28th March 2019
filed on: 4th, April 2019
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Wednesday 28th March 2018
filed on: 9th, April 2018
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with updates Tuesday 28th March 2017
filed on: 21st, April 2017
| confirmation statement
Free Download
(9 pages)
(AD01) Registered office address changed from Suite 5a West Lancs Inv Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England to C/O Aquarius Tax Consultancy Ltd Suite 1B, the Beehive Lions Drive Shadsworth Business Park Blackburn BB1 2QS on Monday 2nd January 2017
filed on: 2nd, January 2017
| address
Free Download
(1 page)
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th April 2016
filed on: 25th, October 2016
| capital
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(3 pages)
(AA01) Accounting period extended to Thursday 31st August 2017. Originally it was Friday 31st March 2017
filed on: 7th, July 2016
| accounts
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(1 page)
(SH01) 85.00 GBP is the capital in company's statement on Monday 4th April 2016
filed on: 30th, June 2016
| capital
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 29th, March 2016
| incorporation