Ec Group Limited. net worth, address, company information. Free

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Ec Group Limited (registration number 12495541) is a private limited company incorporated on 2020-03-03 in United Kingdom. This company was registered at 2Nd Floor, 168 Shoreditch High Street, London E1 6RA. Changed on 2022-06-07, the previous name this firm used was Kace Property Company Limited. Ec Group Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Ec Group Limited
Number	12495541
Date of Incorporation:	2020-03-03
End of financial year:	31 March
Address:	2nd Floor, 168 Shoreditch High Street, London, E1 6RA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Nicholas M. (appointed on 30 August 2023), Gavin W. (appointment date: 30 August 2023). The official register lists 2 persons of significant control, namely: The Ec Group Employee Ownership Trustee Limited is located at Magnet Road, RM20 4DN Grays, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Ec Group Employee Ownership Trustee Limited

30 August 2023

Address	Ec Group Europa Park Magnet Road, Grays, Essex, RM20 4DN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	15073977
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher L.

3 March 2020 - 30 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates 2024/03/02 filed on: 22nd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/02 filed on: 22nd, April 2024 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2024/04/22. New Address: Ec Group Europa Park Magnet Road Grays Essex RM20 4DN. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 22nd, April 2024 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 29th, September 2023 \| accounts	Free Download (35 pages)
(TM01) 2023/08/30 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/08/30 filed on: 6th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/08/30 filed on: 6th, September 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/08/30. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/30 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/08/30. filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/08/30 - the day director's appointment was terminated filed on: 6th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/02 filed on: 13th, March 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 124955410001 satisfaction in full. filed on: 3rd, October 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 22nd, August 2022 \| accounts	Free Download (36 pages)
(CERTNM) Company name changed kace property company LIMITEDcertificate issued on 07/06/22 filed on: 7th, June 2022 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 7th, June 2022 \| change of name	Free Download (2 pages)
(CH01) On 2021/06/01 director's details were changed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/06/01 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/02 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 25th, October 2021 \| accounts	Free Download (38 pages)
(CH01) On 2021/08/30 director's details were changed filed on: 31st, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/03/02 filed on: 15th, June 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: 2021/06/01. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 3rd Floor, 24 Chiswell Street London EC1Y 4YX United Kingdom filed on: 1st, June 2021 \| address	Free Download (1 page)
(CH01) On 2020/11/23 director's details were changed filed on: 23rd, November 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, October 2020 \| incorporation	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, October 2020 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 01/10/20 filed on: 7th, October 2020 \| insolvency	Free Download (1 page)
(SH01) 7000100.00 GBP is the capital in company's statement on 2020/10/01 filed on: 7th, October 2020 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 7th, October 2020 \| capital	Free Download (1 page)
(SH19) 2458452.00 GBP is the capital in company's statement on 2020/10/07 filed on: 7th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 7th, October 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 7th, October 2020 \| incorporation	Free Download (21 pages)
(MR01) Registration of charge 124955410001, created on 2020/09/08 filed on: 15th, September 2020 \| mortgage	Free Download (41 pages)
(AP01) New director appointment on 2020/03/20. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/03/20. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2020 \| incorporation	Free Download (39 pages)