Eci Holiday Pay Investments Limited. Head office in Penrith. Check Director.

Eci Holiday Pay Investments Limited, Penrith

Eci Holiday Pay Investments Limited is a private limited company. Situated at Old Mansion House, Eamont Bridge, Penrith CA10 2BX, the aforementioned 15 years old company was incorporated on 2008-09-15 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the firm: Helen B. (appointed on 21 September 2023). As for the secretaries (1 in total), we can name: Helen B. (appointed on 21 September 2023).

About
Name: Eci Holiday Pay Investments Limited
Number: 06696973
Incorporation date: 2008-09-15
End of financial year: 28 February


Address:	Old Mansion House Eamont Bridge Penrith CA10 2BX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Welplan Limited

6 April 2016

Address	Old Mansion House Eamont Bridge, Penrith, CA10 2BX, United Kingdom
Legal authority	English
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02782737
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Eci Holiday Pay Investments Limited confirmation statement filing is 2024-09-29. The last one was submitted on 2023-09-15. The deadline for the next statutory accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up until 28 February 2023.

1 person of significant control is reported in the Companies House, a solitary company Welplan Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Eamont Bridge, CA10 2BX Penrith.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/02/28 filed on: 2nd, October 2023 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 2nd, October 2023 \| other	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/09/21 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/21. filed on: 21st, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/21 filed on: 21st, September 2023 \| officers	Free Download (1 page)
AP03	On 2023/09/21, company appointed a new person to the position of a secretary filed on: 21st, September 2023 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 16th, September 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 16th, September 2023 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/02/28 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 4th, November 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 25th, October 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 25th, October 2022 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/02/28 filed on: 11th, November 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 11th, November 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 25th, October 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 25th, October 2021 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 7th, January 2021 \| accounts	Free Download (39 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 7th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 7th, January 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/02/29 filed on: 7th, January 2021 \| accounts	Free Download (12 pages)
AP03	On 2020/02/29, company appointed a new person to the position of a secretary filed on: 6th, March 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/02/29 filed on: 6th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/02/29 filed on: 6th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/29. filed on: 6th, March 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 5th, December 2019 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 5th, December 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 5th, December 2019 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/02/28 filed on: 5th, December 2019 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 9th, October 2018 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 9th, October 2018 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/02/28 filed on: 9th, October 2018 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 13th, August 2018 \| other	Free Download (3 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 14th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 8th, December 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/15 filed on: 18th, September 2015 \| annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on 2015/09/18 capital
AA	Full accounts for the period ending 2015/02/28 filed on: 9th, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/15 filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 4th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/15 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 14th, August 2013 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 16th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/15 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2012/09/15 filed on: 17th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/09/15 filed on: 15th, September 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 13th, September 2011 \| accounts	Free Download (11 pages)
SH01	400.00 GBP is the capital in company's statement on 2011/05/19 filed on: 9th, June 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, June 2011 \| resolution	Free Download (3 pages)
CH02	Directors's details were changed on 2010/09/15 filed on: 17th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/15 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/15 filed on: 17th, September 2010 \| annual return	Free Download (4 pages)
CH03	On 2010/09/15 secretary's details were changed filed on: 17th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/02/28 filed on: 7th, June 2010 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2009 to 28/02/2010 filed on: 13th, August 2009 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008 \| resolution	Free Download (13 pages)
288b	On 2008/09/24 Appointment terminated secretary filed on: 24th, September 2008 \| officers	Free Download (1 page)
288a	On 2008/09/24 Director and secretary appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008/09/24 Director appointed filed on: 24th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008/09/24 Appointment terminated director filed on: 24th, September 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, September 2008 \| incorporation	Free Download (16 pages)

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