ECUS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ECUS (HOLDINGS) LIMITED
COMPANY NUMBER
05159614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/06/2004
(20 years and 6 months old)
WEBSITE
www.ecusltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/11/2006
06/07/2007
ENDCLIFFE HOLT LIMITED
View all previous names
SHEFFIELD
S4 7UQ
Telephone: 01142669292
TPS: No
3 Blackburn Road
Rotherham
South Yorkshire
S61 2DW
Telephone: 2669292
Unit 3
President Buildings
Savile Street East
SHEFFIELD
S4 7UQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECUS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ECUS EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Vincent James Ewan (917785097) has left the board |
| 06/12/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Richard Ian Waumsley (932065334) Appointed |
Credit Risk Overview
Want to learn more about ECUS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECUS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECUS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2012 - Present (12 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
09/03/2020 - Present (4 years and 9 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
17/03/2022 - Present (2 years and 9 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
04/03/2024 - Present (9 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/06/2004 - Present (20 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 275 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECUS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ECUS EBT TRUSTEE LIMITED | Active - Accounts Filed | View Report |
| ECUS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ARCHAEOLOGICAL ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Vincent James Ewan (917785097) has left the board |
| 06/12/2024 | New Accounts filed |
| 07/11/2024 | New Board Member Richard Ian Waumsley (932065334) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 17/10/2023 | Stephen John Middleton (930765899) has left the board |
| 01/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Company Secretary Stephen John Middleton (930765899) Appointed |
| 06/01/2023 | New Accounts filed |
| 04/01/2023 | Sara Jane Blannin (904624267) has left the board |
| 04/01/2023 | Sara Jane Blannin (919676200) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 06/04/2022 | Vincent James Ewan (917785097) has left the board |
| 06/04/2022 | Andrew Paul Gunning (909290106) has left the board |
| 24/03/2022 | New Board Member Andrew Paul Gunning (909290106) Appointed |
| 24/03/2022 | New Board Member Neil Scarlett (905139602) Appointed |
| 24/03/2022 | New Board Member Vincent James Ewan (917785097) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 24/03/2020 | Christopher Richard John (916658410) has left the board |
| 18/03/2020 | New Board Member Andrew Paul Gunning (909290106) Appointed |
| 28/02/2020 | Erica Jane Kemp (915108615) has left the board |
| 06/10/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/04/2019 | Nicholas Harold Birkinshaw (915108427) has left the board |
| 10/04/2019 | New Board Member Christopher Richard John (916658410) Appointed |
| 11/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Sara Jane Blannin (904624267) Appointed |
| 16/04/2015 | New Company Secretary Sara Jane Blannin (919676200) Appointed |
| 17/12/2014 | Paul Anthony James Pattison (903806095) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/07/2014 | New Annual Return filed |
| 23/07/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/05/2013 | New Board Member Vincent James Ewan (917785097) Appointed |
| 01/05/2013 | Change in Reg. Office |
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