ECSEC HOLDINGS LIMITED - NEWMARKET


Company Profile Company Filings

Overview

ECSEC HOLDINGS LIMITED is a Private Limited Company from NEWMARKET and has the status: Active.
ECSEC HOLDINGS LIMITED was incorporated 18 years ago on 30/05/2006 and has the registered number: 05832213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

ECSEC HOLDINGS LIMITED - NEWMARKET

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 5D LYNX BUSINESS PARK
NEWMARKET
SUFFOLK
CB8 7NY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN ROBERT TRUNDLE British Director 2006-05-30 CURRENT
BRIAN ROBERT TRUNDLE British Secretary 2006-05-30 CURRENT
MR MICHAEL SMITH Sep 1972 British Director 2022-04-02 UNTIL 2022-04-16 RESIGNED
CHRISTOPHER JAMES FARTHING May 1967 British Director 2006-05-30 UNTIL 2022-02-28 RESIGNED
MR ADRIAN DOMANSKI Feb 1968 British Director 2022-04-01 UNTIL 2022-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher James Farthing 2016-04-06 - 2022-02-28 5/1967 Ownership of shares 25 to 50 percent
Mr Brian Robert Trundle 2016-04-06 1/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECSEC LIMITED NEWMARKET Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BCC MECHANICAL SERVICES LIMITED NEWMARKET Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
FUSION CONFERENCES LTD NEWMARKET Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
FUSION CONFERENCE AND EVENTS LTD NEWMARKET Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ecsec Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-08 28-02-2023 £1,000 equity
ECSEC HOLDINGS LIMITED 2022-08-30 28-02-2022 £1,000 equity
Abbreviated Company Accounts - ECSEC HOLDINGS LIMITED 2016-12-01 28-02-2016 £1,000 equity

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