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Executive Channel European Holdings Limited

Executive Channel European Holdings Limited is an active company incorporated on 12 March 2025 with the registered office located in London, City of London. Executive Channel European Holdings Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16311403
Private limited company
Age
7 months
Incorporated 12 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 12 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
10 Norwich Street
London
EC4A 1BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy James Cain
Director • Secretary • Australian • Lives in UK • Born in Jun 1988
Mr Bruce Fink
PSC • Director • Australian • Lives in Australia • Born in May 1962
Charles Parry-Okeden
Director • Australian • Lives in Australia • Born in Aug 1968
David Jeremy Courtenay-Stamp
Director • British • Lives in UK • Born in Apr 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Channel Europe Limited
Jeremy James Cain is a mutual person.
Active
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Financials
Executive Channel European Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Extended
6 Days Ago on 27 Oct 2025
David Jeremy Courtenay-Stamp Resigned
5 Months Ago on 29 May 2025
Mr Bruce Fink Appointed
5 Months Ago on 29 May 2025
Mr Jeremy James Cain Appointed
5 Months Ago on 29 May 2025
Bruce Fink (PSC) Appointed
7 Months Ago on 12 Mar 2025
Executive Channel Holdings Pty Limited (PSC) Resigned
7 Months Ago on 12 Mar 2025
Incorporated
7 Months Ago on 12 Mar 2025
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Documents
Current accounting period extended from 31 March 2026 to 30 June 2026
Submitted on 27 Oct 2025
Resolutions
Submitted on 28 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 17 Jul 2025
Appointment of Mr Bruce Fink as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Jeremy James Cain as a director on 29 May 2025
Submitted on 4 Jun 2025
Termination of appointment of David Jeremy Courtenay-Stamp as a director on 29 May 2025
Submitted on 4 Jun 2025
Cessation of Executive Channel Holdings Pty Limited as a person with significant control on 12 March 2025
Submitted on 31 Mar 2025
Notification of Bruce Fink as a person with significant control on 12 March 2025
Submitted on 31 Mar 2025
Incorporation
Submitted on 12 Mar 2025
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Repayment History
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