ECI HOLIDAY PAY LIMITED
Non-Trading
General Information
NAME
ECI HOLIDAY PAY LIMITED
COMPANY NUMBER
06696549
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/09/2008
(16 years and 2 months old)
WEBSITE
https://www.welplan.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA10 2BX
Telephone: 08001958080
TPS: No
Old Mansion House
Eamont Bridge
Penrith
Cumbria
CA10 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B&ESA LIMITED | Active - Accounts Filed | View Report |
| ECI HOLIDAY PAY LIMITED | Non-Trading | View Report |
| ECI HOLIDAY PAY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Kirsty Cogan (926788607) has left the board |
Credit Risk Overview
Want to learn more about ECI HOLIDAY PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECI HOLIDAY PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECI HOLIDAY PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/09/2008 - Present (16 years and 2 months) Born in N/A |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 60 |
View Report |
|
BLAKELAW DIRECTOR SERVICES LIMITED 12/09/2008 - 16/09/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Confirmation Statement filed |
| 25/09/2023 | Kirsty Cogan (926788607) has left the board |
| 25/09/2023 | Kirsty Cogan (917285561) has left the board |
| 25/09/2023 | New Company Secretary Helen Baker (931377143) Appointed |
| 25/09/2023 | New Board Member Helen Baker (929560852) Appointed |
| 22/09/2023 | New Accounts filed |
| 11/11/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Kirsty Cogan (917285561) Appointed |
| 10/03/2020 | Richard Bruce Kirton (906681809) has left the board |
| 10/03/2020 | New Company Secretary Kirsty Cogan (926788607) Appointed |
| 13/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 18/09/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 27/09/2012 | New Board Member WELPLAN LIMITED Appointed |
| 27/09/2012 | WELPLAN LTD has left the board |
| 17/09/2012 | New Annual Return filed |
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