E.c. Group Holdings Ltd, Lincoln
E.c. Group Holdings Ltd is a private limited company. Formerly, it was called Energy Cell Technical Limited (changed on 2018-04-26). Situated at 4Th Floor, The Terrace, Grantham Street, Lincoln LN2 1BD, the above-mentioned 14 years old business was incorporated on 2010-02-17 and is categorised as "business and domestic software development" (SIC code: 62012).1 director can be found in this business: Neil W. (appointed on 17 February 2010). Moving to the secretaries (1 in total), we can name: Neil W. (appointed on 23 August 2012).
| About | |
|---|---|
| Name: E.c. Group Holdings Ltd | |
| Number: 07160949 | |
| Incorporation date: 2010-02-17 | |
| End of financial year: 30 September |
| Address: |
4th Floor, The Terrace Grantham Street Lincoln LN2 1BD |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Neil W.
18 June 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Energy Cell Ltd
6 April 2016 - 18 June 2018
| Address | 4th Floor The Terrace Grantham Street, Lincoln, LN2 1BD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares |
Neil W.
18 June 2018 - 18 June 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | - | - | 20,000 | 401,027 | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 494 | 401,326 | 703,866 | 404,201 | 705,219 |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | - | - | - | - | - |
The date for E.c. Group Holdings Ltd confirmation statement filing is 2024-03-02. The most current confirmation statement was submitted on 2023-02-17. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are listed in the official register, namely: Neil W. that has over 3/4 of shares, 3/4 to full of voting rights. Energy Cell Ltd has over 3/4 of shares. This corporate PSC can be reached at Grantham Street, LN2 1BD Lincoln. Neil W. that has over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 17th February 2023 filed on: 23rd, February 2023 | confirmation statement |
Free Download
(3 pages)
|
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