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Ecc Holdings Ltd

Ecc Holdings Ltd is an active company incorporated on 15 September 2022 with the registered office located in London, Greater London. Ecc Holdings Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14358487
Private limited company
Age
2 years 12 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (11 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
England
Address changed on 16 Dec 2024 (9 months ago)
Previous address was 34 Dault Road London SW18 2NQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Design Consultant • British • Lives in UK • Born in Mar 1969
Director • British • Lives in United Arab Emirates • Born in Jun 1979
Ecc Holdings Trustee Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Engine Creative Consultants Ltd
Oliver Roland King is a mutual person.
Active
Ecc Holdings Trustee Ltd
Lisa Margaret Anne Skinner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Lisa Margaret Anne Skinner Details Changed
2 Months Ago on 19 Jun 2025
Mr James Antonino Samperi Details Changed
2 Months Ago on 19 Jun 2025
Mr Oliver Roland King Details Changed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Ecc Holdings Trustee Ltd (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Notification of PSC Statement
1 Year 1 Month Ago on 6 Aug 2024
Lisa Margaret Anne Skinner (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Oliver Roland King (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Director's details changed for Mrs Lisa Margaret Anne Skinner on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Oliver Roland King on 19 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr James Antonino Samperi on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Registered office address changed from 34 Dault Road London SW18 2NQ England to C/O Band 111 Charterhouse Street London EC1M 6AW on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 15 Oct 2024
Notification of Ecc Holdings Trustee Ltd as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Notification of a person with significant control statement
Submitted on 6 Aug 2024
Withdrawal of a person with significant control statement on 6 August 2024
Submitted on 6 Aug 2024
Cessation of Lisa Margaret Anne Skinner as a person with significant control on 30 September 2022
Submitted on 6 Aug 2024
Repayment History
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