E.C. GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
E.C. GROUP HOLDINGS LTD
COMPANY NUMBER
07160949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/02/2010
(14 years and 10 months old)
WEBSITE
http://energycell.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/02/2010
26/04/2018
ENERGY CELL TECHNICAL LIMITED
LINCOLN
LN2 1BD
Telephone: 01522518100
TPS: No
4th Floor
The Terrace
Grantham Street
Lincoln, Lincolnshire
LN2 1BD
Telephone: 518100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.C. GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERGY CELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 29/05/2024 | Neil Wakefield (907429735) has left the board |
| 29/05/2024 | New Board Member Jonathan David Wakefield (932336105) Appointed |
Credit Risk Overview
Want to learn more about E.C. GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E.C. GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.C. GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/02/2010 - Present (14 years and 10 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
17/02/2010 - Present (14 years and 10 months) Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E.C. GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERGY CELL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | New Accounts filed |
| 29/05/2024 | Neil Wakefield (907429735) has left the board |
| 29/05/2024 | New Board Member Jonathan David Wakefield (932336105) Appointed |
| 29/05/2024 | New Board Member Jacqueline Gail Brown (932336127) Appointed |
| 19/04/2024 | Neil Paul Wakefield (917747279) has left the board |
| 19/04/2024 | New Company Secretary Jacqueline Brown (932198814) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Change in Reg. Office |
| 30/08/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Christina Margaret Bunce (901077593) has left the board |
| 17/04/2013 | New Company Secretary Neil Paul Wakefield (917747279) Appointed |
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