EC GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EC GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EC GROUP LIMITED was incorporated 4 years ago on 03/03/2020 and has the registered number: 12495541. The accounts status is GROUP and accounts are next due on 31/12/2024.

EC GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KACE PROPERTY COMPANY LIMITED (until 07/06/2022)

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN ALEXANDER WEEKES Feb 1968 British Director 2023-08-30 CURRENT
MR NICHOLAS ANDREW MACKLEY Oct 1963 British Director 2023-08-30 CURRENT
MR EDWARD ANTHONY LONG Jun 1989 British Director 2020-03-20 UNTIL 2023-08-30 RESIGNED
MR CHRISTOPHER JOHN LONG May 1958 British Director 2020-03-03 UNTIL 2023-08-30 RESIGNED
MRS KAREN JOY LONG Jun 1960 British Director 2020-03-20 UNTIL 2023-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ec Group Employee Ownership Trustee Limited 2023-08-30 Grays   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher John Long 2020-03-03 - 2023-08-30 5/1958 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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