E.C. GROUP HOLDINGS LTD

4TH FLOOR, THE TERRACE, GRANTHAM STREET, LINCOLN LN2 1BD

Active
Private Limited Company
Company No. 07160949
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

E.C. GROUP HOLDINGS LTD was incorporated on Wednesday, February 17, 2010 as a Private Limited Company with registered address in LINCOLN. E.C. GROUP HOLDINGS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 14 years 7 months and 8 days.

Name	E.C. GROUP HOLDINGS LTD
Company number	07160949
Company type	Private Limited Company
Incorporation date	17 Feb 2010
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012)

Address

Registered Address	4TH FLOOR, THE TERRACE GRANTHAM STREET LINCOLN LN2 1BD
Country Of Origin

Map based on PostCode

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 Neil Wakefield Nationality: British	Dates: Monday, June 18, 2018 - Monday, June 18, 2018 ownership of shares 75 to 100 percent
Mr Neil Wakefield Nationality: British	Dates: Monday, June 18, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Energy Cell Ltd Grantham Street, LN2 1BD	Dates: Wednesday, April 6, 2016 - Monday, June 18, 2018 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-87 days left)
Latest accounts	30 September 2022
Next confirmation statement due	17 March 2017
Last confirmation statement dated	17 February 2016

Mortgages

No mortgages have been registered against E.C. GROUP HOLDINGS LTD.

Previous Names

Name	Change Date
E.C. GROUP HOLDINGS LTD	17 Feb 2010
ENERGY CELL TECHNICAL LIMITED	26 Apr 2018