EC UK HOLDING LTD

409 NORTH END ROAD, LONDON  SW6 1NS
  • Active
  • Private Limited Company
  • Company No. 11440788
  • Last Updated: 01 Mar 2024

Company Profile

EC UK HOLDING LTD was incorporated on Friday, June 29, 2018 as a Private Limited Company with registered address in LONDON. EC UK HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 9 days.

Name EC UK HOLDING LTD
Company number 11440788
Company type Private Limited Company
Incorporation date 29 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 409 NORTH END ROAD
LONDON
SW6 1NS
Country Of Origin ENGLAND

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 Pouria Saifizadeh Nationality: British Dates: Thursday, May 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Polina Stoliarova Nationality: British Dates: Monday, August 20, 2018 - Thursday, May 11, 2023
significant influence or control
Mr Pouria Saifizadeh Nationality: British Dates: Friday, June 29, 2018 - Saturday, September 1, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-191 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EC UK HOLDING LTD.

Previous Names

Name Change Date
EC UK HOLDING LTD 29 Jun 2018