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Eci Holiday Pay Investments Limited
Eci Holiday Pay Investments Limited is a dissolved company incorporated on 15 September 2008 with the registered office located in Penrith, Cumbria. Eci Holiday Pay Investments Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
5 August 2025
(3 months ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06696973
Private limited company
Age
17 years
Incorporated
15 September 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2024
(1 year 1 month ago)
Next confirmation dated
1 January 1970
Last change occurred
9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Eci Holiday Pay Investments Limited
Contact
Update Details
Address
Old Mansion House
Eamont Bridge
Penrith
Cumbria
CA10 2BX
Same address since
incorporation
Companies in CA10 2BX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Ms Helen Baker
Secretary • Director • British • Lives in England • Born in Jul 1963
Welplan Limited
Director • PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Welplan Limited
Helen Baker is a mutual person.
Active
Welplan Investments Limited
Welplan Limited is a mutual person.
Active
Welplan Holiday Pay Limited
Welplan Limited is a mutual person.
Active
West Cumbria Rivers Trust Limited
Helen Baker is a mutual person.
Active
Eci Holiday Pay Limited
Helen Baker and Welplan Limited are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £5.04K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Decreased by £5.07K (-93%)
Total Liabilities
£0
Same as previous period
Net Assets
£400
Decreased by £5.07K (-93%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
6 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Welplan Limited (PSC) Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Kirsty Cogan Resigned
2 Years 1 Month Ago on 21 Sep 2023
Kirsty Cogan Resigned
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 22 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 22 Nov 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 17 Sep 2024
Change of details for Welplan Limited as a person with significant control on 19 March 2024
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 2 Oct 2023
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Repayment History
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