EHC GROUP LTD - GLASGOW


Company Profile Company Filings

Overview

EHC GROUP LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
EHC GROUP LTD was incorporated 3 years ago on 18/02/2021 and has the registered number: SC689673. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

EHC GROUP LTD - GLASGOW

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 40 BLOCK 5 THIRD ROAD
GLASGOW
G72 0UP
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ALLAN Mar 1988 British Director 2021-02-18 CURRENT
MR DAVID BARRETT Jun 1968 British Director 2024-01-01 CURRENT
MR DAVID LENG May 1962 British Director 2024-01-01 CURRENT
CHRISTOPHER ALLAN Secretary 2021-02-18 UNTIL 2022-12-22 RESIGNED
THOMAS WILLIAM WALTERS Dec 1962 British Director 2021-02-18 UNTIL 2024-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ehc Holdco Limited 2022-12-22 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas William Walters 2021-02-18 - 2022-12-22 12/1962 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Christopher Allan 2021-02-18 - 2021-03-31 3/1988 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIFAS LIMITED WEST YORKSHIRE ... TOTAL EXEMPTION SMALL 4533 - Plumbing
LHZ UK LTD GLASGOW Dissolved... MICRO ENTITY 99999 - Dormant Company
THE ELECTRIC HEATING COMPANY LTD GLASGOW Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
THE ELECTRIC HEATING GROUP LTD. GLASGOW Active MICRO ENTITY 99999 - Dormant Company
THE ELECTRIC SOLAR COMPANY LTD. BLANTYRE Dissolved... DORMANT 99999 - Dormant Company
THE ELECTRIC BOILER COMPANY LTD GLASGOW UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
EHC ENERGY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EHC HOLDINGS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FAIRYTALE CREATIONS LIMITED MOTHERWELL SCOTLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
EHC HOLDCO LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EHC Group Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-03 31-10-2022 £30 Cash £9,025 equity
EHC Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-10-2021 £30 Cash £9,025 equity

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