Ekn Holdings Limited. Head office in Sutton Coldfield. Check Director.

Ekn Holdings Limited, Sutton Coldfield

Ekn Holdings Limited is a private limited company. Situated at The Riding School House, Bulls Lane Wishaw, Sutton Coldfield B76 9QW, the above-mentioned 21 years old company was incorporated on 2003-03-06 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Harjesh R. (appointed on 06 March 2003). When it comes to the secretaries (1 in total), we can name: Geeta R. (appointed on 18 October 2004).

About
Name: Ekn Holdings Limited
Number: 04689368
Incorporation date: 2003-03-06
End of financial year: 31 March


Address:	The Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW
SIC code:	64209 - Activities of other holding companies n.e.c. 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Harjesh R.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	227,518	244,302	241,718	240,146	239,331	299,410	231,577	394,616	569,424	482,424	489,913	496,602	530,793
Number Shares Allotted	-	-	300	300	300	300	-	-	-	-	-	-	-
Shareholder Funds	168,755	145,672	128,818	116,250	78,768	69,757	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	168,755	145,672	128,818	116,250	78,768	69,757	30,770	25,272	19,534	2,597	739	7,615	777

The date for Ekn Holdings Limited confirmation statement filing is 2024-05-30. The most recent confirmation statement was submitted on 2023-05-16. The due date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, an only individual Harjesh R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 15, 2015: 600.00 GBP capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 600.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 12th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (10 pages)
363a	Annual return made up to March 6, 2009 filed on: 6th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 2nd, February 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, February 2008 \| accounts	Free Download (10 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to March 6, 2007 filed on: 6th, March 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 6th, October 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 04/05/06 from: 590A kingsbury road erdington birmingham B24 9ND filed on: 4th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 590A kingsbury road erdington birmingham B24 9ND filed on: 4th, May 2006 \| address	Free Download (1 page)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
287	Registered office changed on 16/01/06 from: central finance 582 - 586 kingsbury road erdington birmingham B24 9ND filed on: 16th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/01/06 from: central finance 582 - 586 kingsbury road erdington birmingham B24 9ND filed on: 16th, January 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005 \| accounts	Free Download (10 pages)
287	Registered office changed on 27/07/05 from: 8 de salis court hampton lovett droitwich worcestershire WR9 0QE filed on: 27th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: 8 de salis court hampton lovett droitwich worcestershire WR9 0QE filed on: 27th, July 2005 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 23, 2005 (Registered office changed on 23/06/05) annual return
363s	Annual return made up to June 23, 2005 filed on: 23rd, June 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 23, 2005 (Registered office changed on 23/06/05) annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (9 pages)
287	Registered office changed on 30/07/04 from: 8 de salis court hampton lovett droitwich worcestershire WR9 0QE filed on: 30th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 30/07/04 from: 8 de salis court hampton lovett droitwich worcestershire WR9 0QE filed on: 30th, July 2004 \| address	Free Download (1 page)
88(2)R	Alloted 500 shares on March 8, 2003. Value of each share 1 £, total number of shares: 600. filed on: 30th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on March 8, 2003. Value of each share 1 £, total number of shares: 600. filed on: 30th, July 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 30, 2004 filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, October 2003 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (32 pages)

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