GetTheData logo

ECT HOLDINGS LIMITED

ECT HOLDINGS LIMITED is an active private limited company, incorporated on 26 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mariner Court, Wakefield. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ECT HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number12333392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 16 MARINER COURT
Address Line 2CALDER BUSINESS PARK
Post TownWAKEFIELD
CountryUNITED KINGDOM
PostcodeWF4 3FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date24/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ECT HOLDINGS LIMITED

Directors

(The company's officers)
MR STEPHEN GEORGE ABEL
(~47 year old British national)
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2020
MR KEIRON GEORGE GAVAGHAN
(~41 year old British national)
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2020
MR PHILIP JAMES SMITH
(~42 year old British national)
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2020
MR MALCOLM STUART WALLIS
(~60 year old British national)
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/11/2019
MR THOMAS DANIEL WOOD
(~51 year old British national)
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
MR ALEXANDER MARTIN PENNY
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Secretary
Appointed on 15/01/2020
MR JAMES RICHARD PENNY
6 MARINER COURT, CALDER BUSINESS PARK, WAKEFIELD, WF4 3FL, UNITED KINGDOM
  • Current Secretary
Appointed on 16/01/2020

Shareholders

(Persons of Significant Control)
Mr Malcolm Stuart Wallis
(~60 year old British national)
6, Mariner Court, Calder Business Park, Wakefield, WF4 3FL, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 26/11/2019

Connections

(Shared officers)
  • MR STEPHEN GEORGE ABEL
  • MR KEIRON GEORGE GAVAGHAN
  • MR PHILIP JAMES SMITH
  • MR MALCOLM STUART WALLIS
  • MR THOMAS DANIEL WOOD
  • MR THOMAS DANIEL WOOD
  • MR THOMAS DANIEL WOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WF4 3FL.

Map of ECT HOLDINGS LIMITED at local scale
Map of ECT HOLDINGS LIMITED at local scale
Map of ECT HOLDINGS LIMITED at district scale
Map of ECT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WF4 3FL

Other companies with registered offices in WF4 3FL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 7ms