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E.C. Group Holdings Ltd (No: 07160949)

Address: 4TH FLOOR, THE TERRACE, GRANTHAM STREET, LINCOLN, LN2 1BD

Status: Operating Company

Incorporated: 17-Feb-2010

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 03-Mar-2025

Industry Class: 62012 - Business and domestic software development

Current Director: JACQUELINE GAIL BROWN ( DOB: Jul-1964   From: May-2024  )

Current Director: NEIL WAKEFIELD ( DOB: Nov-1977   From: Feb-2010  )

Current Director: JONATHAN DAVID WAKEFIELD ( DOB: Jan-1981   From: May-2024  )

Current Secretary: JACQUELINE BROWN (   From: Apr-2024  )

Resigned Director: CHRISTINA MARGARET BUNCE ( DOB: Jul-1956   From: Feb-2010   To: Aug-2012  )

Resigned Director: NEIL WAKEFIELD ( DOB: Nov-1977   From: Feb-2010   To: May-2024  )

Resigned Secretary: NEIL PAUL WAKEFIELD (   From: Aug-2012   To: Apr-2024  )

Persons of Significant Control:

Energy Cell Ltd, 4th Floor The Terrace Grantham Street, Lincoln, LN2 1BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-18)

Mr Neil Wakefield, 4th Floor The Terrace Grantham Street, Lincoln, Lincolnshire, LN2 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-18)

Mr Neil Wakefield, 4th Floor, The Terrace Grantham Street, Lincoln, LN2 1BD: Ownership of shares – 75% or more (Notified: 2018-06-18, Ceased: 2018-06-18)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Fixed assets / Investments, fixed assets 494 494 494 494 494 494 494.0,494.0,494.0,494.0,494.0,494.0
Current assets 20,000 704,964 712,177 20000.0,0.0,0.0,0.0,704964.0,712177.0
Current assets / Debtors 20,000 100,000 20000.0,0.0,0.0,0.0,0.0,100000.0
Current assets / Cash at bank and on hand 401,027 703,968 403,785 704,964 612,177 0.0,401027.0,703968.0,403785.0,704964.0,612177.0
Net current assets (liabilities) 400,832 703,372 403,707 704,725 710,761 0.0,400832.0,703372.0,403707.0,704725.0,710761.0
Total assets less current liabilities 494 401,326 703,866 404,201 705,219 711,255 494.0,401326.0,703866.0,404201.0,705219.0,711255.0
Equity / share capital and reserves 494 401,326 703,866 404,201 705,219 711,255 494.0,401326.0,703866.0,404201.0,705219.0,711255.0
History Chart

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