EC ROMFORD HOLDINGS LIMITED

Overview

Company Name	EC ROMFORD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12805016
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EC ROMFORD HOLDINGS LIMITED?

Residential nursing care facilities (87100) / Human health and social work activities

Where is EC ROMFORD HOLDINGS LIMITED located?

Registered Office Address	1 Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone England
Undeliverable Registered Office Address	No

What are the latest accounts for EC ROMFORD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for EC ROMFORD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for EC ROMFORD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Director's details changed for Mr Nir Shamir on Dec 01, 2025	2 pages	CH01

Dec 01, 2025	Change of details for Mr Nir Shamir as a person with significant control on Dec 01, 2025	2 pages	PSC04

Dec 01, 2025	Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to 1 Nine Ashes Farm Cottages Nine Ashes Ingatestone CM4 0LD on Dec 01, 2025	1 pages	AD01

Sep 30, 2025	Confirmation statement made on Sep 15, 2025 with updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Feb 28, 2025	10 pages	AA

Jun 10, 2025	Satisfaction of charge 128050160002 in full	1 pages	MR04

Jun 10, 2025	Satisfaction of charge 128050160001 in full	1 pages	MR04

Jun 05, 2025	Registration of charge 128050160004, created on Jun 04, 2025	50 pages	MR01

Jun 05, 2025	Registration of charge 128050160005, created on Jun 04, 2025	50 pages	MR01

May 20, 2025	Registration of charge 128050160003, created on May 19, 2025	55 pages	MR01

Nov 13, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Sep 18, 2024	Confirmation statement made on Sep 15, 2024 with updates	4 pages	CS01

Mar 16, 2024	Director's details changed for Mr Nir Shamir on Mar 01, 2024	2 pages	CH01

Mar 16, 2024	Registered office address changed from Kingfisher House 1 Hoffmanns Way Chelmsford Essex CM1 1GU England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on Mar 16, 2024	1 pages	AD01

Mar 16, 2024	Change of details for Mr Nir Shamir as a person with significant control on Mar 01, 2024	2 pages	PSC04

Nov 01, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Sep 29, 2023	Confirmation statement made on Sep 15, 2023 with updates	4 pages	CS01

Nov 15, 2022	Current accounting period extended from Aug 31, 2022 to Feb 28, 2023	1 pages	AA01

Oct 14, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

May 05, 2022	Registered office address changed from Unit 24 Bury Business Centre Kay Street Bury Lancs BL9 6BU England to Kingfisher House 1 Hoffmanns Way Chelmsford Essex CM1 1GU on May 05, 2022	1 pages	AD01

May 05, 2022	Accounts for a dormant company made up to Aug 31, 2021	6 pages	AA

Mar 24, 2022	Registration of charge 128050160001, created on Mar 21, 2022	19 pages	MR01

Mar 24, 2022	Registration of charge 128050160002, created on Mar 21, 2022	17 pages	MR01

Sep 15, 2021	Confirmation statement made on Sep 15, 2021 with updates	4 pages	CS01

Sep 15, 2021	Notification of Nir Shamir as a person with significant control on Sep 14, 2021	2 pages	PSC01

View All Filings

Who are the officers of EC ROMFORD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAMIR, Nir Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone 1 England	Oct 22, 2020		Director	Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone 1 England	England	Israeli	1957-9	32992590011
KAFZAN, Arie Bury Business Centre Kay Street BL9 6BU Bury Unit 24 Lancs England	Aug 11, 2020	Oct 22, 2020	Director	Bury Business Centre Kay Street BL9 6BU Bury Unit 24 Lancs England	United Kingdom	Israeli	1965-5	219662790001
YOUNG, Cristopher Bury Business Centre Kay Street BL9 6BU Bury Unit 24 Lancs England	Nov 18, 2020	Dec 10, 2020	Director	Bury Business Centre Kay Street BL9 6BU Bury Unit 24 Lancs England	England	British	1993-8	277012550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EC ROMFORD HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nir Shamir Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone 1 England	Sep 14, 2021	Nine Ashes Farm Cottages Nine Ashes CM4 0LD Ingatestone 1 England	No
	Nationality: Israeli Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Etay Galon Bury Business Centre Kay Street BL9 6BU Bury Unit 24 Lancs England	Aug 11, 2020	Bury Business Centre Kay Street BL9 6BU Bury Unit 24 Lancs England	Yes
	Nationality: Israeli Country of Residence: Israel
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0