ECP (HOLDINGS) PLC
30 DORSET SQUARE, LONDON NW1 6QJ- Active
- Public Limited Company
- Company No. 01924387
- Last Updated: 01 Mar 2024
Company Profile
ECP (HOLDINGS) PLC was incorporated on Thursday, June 20, 1985 as a Public Limited Company with registered address in LONDON. ECP (HOLDINGS) PLC has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Public Limited Company has been operating for 39 years 3 months.
| Name | ECP (HOLDINGS) PLC |
|---|---|
| Company number | 01924387 |
| Company type | Public Limited Company |
| Incorporation date | 20 Jun 1985 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barry Malcolm Tucker Nationality: British |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rita Tucker Nationality: German |
Dates: Thursday, January 2, 2020 - present
significant influence or control
|
| Mr Barry Malcolm Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 3, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 29 |
Previous Names
| Name | Change Date |
|---|---|
| ECP (HOLDINGS) PLC | 20 Jun 1985 |