ECG HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03977440

Incorporation date

20/04/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

09/02/2026

Appointment of Mr David Christopher Peach as a secretary on 2026-02-09

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09/02/2026

Termination of appointment of Margaret Julia Pearce as a secretary on 2026-02-09

View PDF (1 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of Simeon John Thompson as a director on 2025-01-14

View PDF (1 pages)

15/01/2025

Appointment of Mr Jon Kenneth Dench as a director on 2025-01-14

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

16/11/2022

Termination of appointment of Paul Richard Bean as a director on 2022-11-15

View PDF (1 pages)

16/11/2022

Appointment of Mr Simeon John Thompson as a director on 2022-11-15

View PDF (2 pages)

16/11/2022

Appointment of Mr Gregory John Lawson as a director on 2022-11-15

View PDF (2 pages)

16/11/2022

Appointment of Mr Martin Philip Hawkins as a director on 2022-11-15

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HILLGATE SECRETARIAL LIMITED	Corporate Secretary	20/04/2000 - 19/12/2006	86
Lawson, Gregory John	Director	15/11/2022 - Present	6
Jupe, Nicholas Mark	Director	17/10/2003 - 21/08/2015	3
Schoonenberg, Martjin Jan Charles Marie	Director	19/06/2015 - Present	7
Schrader, Bradley	Director	15/09/2006 - 30/03/2018	2

Persons with Significant Control

No PSC data available.

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Description

About ECG HOLDINGS (UK) LIMITED

ECG HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 20/04/2000 with the registered office located at Albion Mills, Albion Road, Bradford, West Yorkshire BD10 9TQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECG HOLDINGS (UK) LIMITED?

ECG HOLDINGS (UK) LIMITED is currently Active. It was registered on 20/04/2000 .

Where is ECG HOLDINGS (UK) LIMITED located?

ECG HOLDINGS (UK) LIMITED is registered at Albion Mills, Albion Road, Bradford, West Yorkshire BD10 9TQ.

What does ECG HOLDINGS (UK) LIMITED do?

ECG HOLDINGS (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECG HOLDINGS (UK) LIMITED?

The latest filing was on 09/02/2026: Appointment of Mr David Christopher Peach as a secretary on 2026-02-09.