ECI GROUP HOLDINGS LIMITED

Overview

Company Name	ECI GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15349311
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2023

Summary

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

What is the purpose of ECI GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ECI GROUP HOLDINGS LIMITED located?

Registered Office Address	Blaston Lodge Blaston Road LE16 8DB Market Harborough Leicestershire England
Undeliverable Registered Office Address	No

What are the latest accounts for ECI GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 13, 2025

What is the status of the latest confirmation statement for ECI GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for ECI GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Mar 12, 2025

Registered office address changed from Venture Road Lawn Farm Business Park Woolpit Bury St. Edmunds Suffolk IP30 9RZ England to Blaston Lodge Blaston Road Market Harborough Leicestershire LE16 8DB on Mar 12, 2025

1 pages

AD01

Jan 08, 2025

Confirmation statement made on Dec 12, 2024 with updates

5 pages

CS01

Oct 04, 2024

Statement of capital following an allotment of shares on Jun 21, 2024

Capital: GBP 67,200

3 pages

SH01

Sep 10, 2024

Registration of charge 153493110001, created on Sep 09, 2024

16 pages

MR01

Dec 13, 2023

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2023	Statement of capital on Dec 13, 2023 Capital: GBP .28	SH01

View All Filings

Who are the officers of ECI GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIGGIN, John Antony William Lawn Farm Business Park Woolpit IP30 9RZ Bury St. Edmunds Venture Road Suffolk England	Dec 13, 2023		Director	Lawn Farm Business Park Woolpit IP30 9RZ Bury St. Edmunds Venture Road Suffolk England		England	British	1961-6	Company Director	317055150001
VICKERY, Alex William Lawn Farm Business Park Woolpit IP30 9RZ Bury St. Edmunds Venture Road Suffolk England	Dec 13, 2023		Director	Lawn Farm Business Park Woolpit IP30 9RZ Bury St. Edmunds Venture Road Suffolk England		England	British	1972-5	Finance Director	258146700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECI GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Antony William Biggin Lawn Farm Business Park Woolpit IP30 9RZ Bury St. Edmunds Venture Road Suffolk England	Dec 13, 2023	Lawn Farm Business Park Woolpit IP30 9RZ Bury St. Edmunds Venture Road Suffolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

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.
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