EJK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEJK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC473456
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EJK HOLDINGS LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EJK HOLDINGS LIMITED located?

    Registered Office Address
    Unit 1 Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of EJK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MATTHEW'S FOODS (HOLDINGS) LIMITEDMar 25, 2014Mar 25, 2014

    What are the latest accounts for EJK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for EJK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    28 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    27 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    27 pagesAA

    Certificate of change of name

    Company name changed matthew's foods (holdings) LIMITED\certificate issued on 26/10/22
    5 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2022

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2022

    RES15

    Confirmation statement made on Mar 26, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    27 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    24 pagesAA

    Confirmation statement made on Mar 26, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    24 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2018

    24 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2017

    25 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Group of companies' accounts made up to May 31, 2016

    25 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2016

    Statement of capital on Apr 03, 2016

    • Capital: GBP 100
    SH01

    Group of companies' accounts made up to May 31, 2015

    24 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Mar 31, 2015 to May 31, 2015

    3 pagesAA01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EJK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NG, Amy
    Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Unit 1
    United Kingdom
    Director
    Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Unit 1
    United Kingdom
    ScotlandBritishDirector89799980002
    NG, Matthew
    Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Unit 1
    United Kingdom
    Director
    Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Unit 1
    United Kingdom
    United KingdomBritishDirector88367420002

    Who are the persons with significant control of EJK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Ng
    Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Unit 1
    May 10, 2016
    Barratt Trading Estate
    230-260 Garscube Road
    G4 9RR Glasgow
    Unit 1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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