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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.
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
Address
Old Mansion House
Eamont Bridge
Penrith
Cumbria
CA10 2BX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1963
Director • PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 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
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
Repayment History
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