EC1 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EC1 HOLDINGS LIMITED
COMPANY NUMBER
05964860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
12/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2009
ACCOUNTS MADE UP TO
31/12/2008
KEEP INFORMED
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PREVIOUS NAMES
12/10/2006
19/01/2007
HEXAGON 333 LIMITED
LONDON
W1T 3EY
87-91 Newman Street
London
W1T 3EY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 10/10/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 13/03/2024 | New Board Member Stephen Derrick Breach (914792853) Appointed |
Credit Risk Overview
Want to learn more about EC1 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 EC1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC1 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 313 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
23/03/2007 - 19/09/2008 (1 years and 5 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/03/2007 - 19/09/2008 (1 years and 5 months) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 10/10/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 13/03/2024 | New Board Member Stephen Derrick Breach (914792853) Appointed |
| 13/03/2024 | New Board Member Peter John Martin (917604443) Appointed |
| 28/08/2023 | New Board Member Peter John Martin (917604443) Appointed |
| 23/03/2023 | New Board Member Peter John Martin (917604443) Appointed |
| 23/03/2023 | New Board Member Stephen Derrick Breach (914792853) Appointed |
| 04/03/2013 | New Board Member Peter John Martin (917604443) Appointed |
| 04/03/2013 | Peter John Martin (908695863) has left the board |
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