Electronic Cigarettes Holdings Limited. net worth, address, company information. Free

Company search

Electronic Cigarettes Holdings Limited (number 09295568) is a private limited company created on 2014-11-04 in England. The firm has its registered office at 2 Bramhall Place, Storeys Bar Road, Peterborough PE1 5YS. Electronic Cigarettes Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Electronic Cigarettes Holdings Limited
Number	09295568
Date of Incorporation:	Tue, 4th Nov 2014
End of financial year:	31 December
Address:	2 Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the enterprise, we can name: Mehrunnisha P. (in the company from 01 April 2021), Mubarak P. (appointment date: 01 April 2021), Katie S. (appointed on 29 June 2020). The Companies House indexes 1 person of significant control - Tayburton Holdings Limited, a firm which can be reached at Second Drove, PE1 5XA Peterborough. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	-	6,407	2,092,711	1,848,615	1,842,133	1,838,769
Fixed Assets	323,345	323,345	323,347	474,442	465,041	455,641
Total Assets Less Current Liabilities	313,737	309,348	2,371,606	2,319,193	2,305,550	2,292,786

People with significant control

Tayburton Holdings Limited

4 November 2016

Address	Unit 3 Second Drove, Peterborough, PE1 5XA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09296241
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)

	Download filing
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 29th Apr 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (10 pages)
(TM01) Wed, 14th Sep 2022 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 29th Apr 2022 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 29th Apr 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Thu, 31st Dec 2020 filed on: 19th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 18th, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Mon, 29th Jun 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 24th, February 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 18th, January 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 4th Nov 2017 filed on: 9th, November 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 26th Jun 2017. New Address: 2 Bramhall Place Storeys Bar Road Peterborough PE1 5YS. Previous address: Unit 3 Fengate Trade Park Fengate Trade Park Peterborough Cambs PE1 5XA filed on: 26th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 19th, April 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 4th Nov 2016 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092955680002, created on Mon, 20th Jun 2016 filed on: 23rd, June 2016 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 092955680001, created on Tue, 22nd Mar 2016 filed on: 5th, April 2016 \| mortgage	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 22nd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 4th Nov 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 22nd Dec 2015: 4440.00 GBP capital
(CH01) On Fri, 14th Nov 2014 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(CH01) On Fri, 14th Nov 2014 director's details were changed filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 19th May 2015. New Address: Unit 3 Fengate Trade Park Fengate Trade Park Peterborough Cambs PE1 5XA. Previous address: C/O Mha Macintyre Hudson, 8/12 Priestgate Peterborough Cambridgeshire PE1 1JA United Kingdom filed on: 19th, May 2015 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Mon, 30th Nov 2015 to Fri, 31st Jul 2015 filed on: 20th, February 2015 \| accounts	Free Download (1 page)
(AP01) On Fri, 14th Nov 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 14th Nov 2014: 4440.00 GBP filed on: 2nd, December 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, December 2014 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2014 \| incorporation	Free Download (41 pages)

Companies nearby
Electronic Cigarettes Ltd [0.00 mile]
C.b.s. (power Tools) Limited [0.03 mile]
First Investment (cambs) Ltd [0.06 mile]
Sharman & Company Limited [0.09 mile]


Anglian Compressors & Equipment Limited [0.03 mile]
Hydraulic And Pneumatic Supplies Limited [0.03 mile]
Peterborough Coachworks Limited [0.09 mile]
Yaxley Coachworks Limited [0.09 mile]