ECI HOLIDAY PAY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06696973

Incorporation date

15/09/2008

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2008)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2025

Application to strike the company off the register

View PDF (1 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (40 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

19/03/2024

Change of details for Welplan Limited as a person with significant control on 2024-03-19

View PDF (2 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

02/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

21/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

21/09/2023

Appointment of Ms Helen Baker as a director on 2023-09-21

View PDF (2 pages)

21/09/2023

Appointment of Ms Helen Baker as a secretary on 2023-09-21

View PDF (2 pages)

21/09/2023

Termination of appointment of Kirsty Cogan as a director on 2023-09-21

View PDF (1 pages)

21/09/2023

Termination of appointment of Kirsty Cogan as a secretary on 2023-09-21

View PDF (1 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (39 pages)

04/11/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

04/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (12 pages)

25/10/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

25/10/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (39 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

11/11/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (12 pages)

11/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

25/10/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (38 pages)

25/10/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

07/01/2021

Audit exemption subsidiary accounts made up to 2020-02-29

View PDF (12 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 29/02/20

View PDF (39 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 29/02/20

View PDF (1 pages)

07/01/2021

Audit exemption statement of guarantee by parent company for period ending 29/02/20

View PDF (3 pages)

15/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

06/03/2020

Termination of appointment of Richard Bruce Kirton as a director on 2020-02-29

View PDF (1 pages)

06/03/2020

Termination of appointment of Richard Bruce Kirton as a secretary on 2020-02-29

View PDF (1 pages)

06/03/2020

Appointment of Mrs Kirsty Cogan as a secretary on 2020-02-29

View PDF (2 pages)

06/03/2020

Appointment of Mrs Kirsty Cogan as a director on 2020-02-29

View PDF (2 pages)

05/12/2019

Audit exemption subsidiary accounts made up to 2019-02-28

View PDF (12 pages)

05/12/2019

Consolidated accounts of parent company for subsidiary company period ending 28/02/19

View PDF (37 pages)

05/12/2019

Audit exemption statement of guarantee by parent company for period ending 28/02/19

View PDF (3 pages)

05/12/2019

Notice of agreement to exemption from audit of accounts for period ending 28/02/19

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

09/10/2018

Audit exemption subsidiary accounts made up to 2018-02-28

View PDF (12 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 28/02/18

View PDF (34 pages)

09/10/2018

Notice of agreement to exemption from audit of accounts for period ending 28/02/18

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

13/08/2018

Audit exemption statement of guarantee by parent company for period ending 28/02/18

View PDF (3 pages)

15/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

14/09/2017

Full accounts made up to 2017-02-28

View PDF (14 pages)

08/12/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

16/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

18/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (5 pages)

09/09/2015

Full accounts made up to 2015-02-28

View PDF (11 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (5 pages)

04/09/2014

Full accounts made up to 2014-02-28

View PDF (11 pages)

16/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

14/08/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

16/10/2012

Full accounts made up to 2012-02-29

View PDF (11 pages)

17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

17/09/2012

Director's details changed for Welpan Ltd on 2012-09-15

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

13/09/2011

Full accounts made up to 2011-02-28

View PDF (11 pages)

09/06/2011

Statement of capital following an allotment of shares on 2011-05-19

View PDF (4 pages)

02/06/2011

Resolutions

View PDF (3 pages)

17/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

17/09/2010

Director's details changed for Welpan Ltd on 2010-09-15

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Richard Bruce Kirton on 2010-09-15

View PDF (2 pages)

17/09/2010

Secretary's details changed for Mr Richard Bruce Kirton on 2010-09-15

View PDF (1 pages)

07/06/2010

Full accounts made up to 2010-02-28

View PDF (11 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (4 pages)

13/08/2009

Accounting reference date extended from 30/09/2009 to 28/02/2010

View PDF (1 pages)

30/09/2008

Resolutions

View PDF (13 pages)

24/09/2008

Ad 16/09/08\part-paid \gbp si 100@1=100\gbp ic 100/200\

View PDF (2 pages)

24/09/2008

Ad 16/09/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

24/09/2008

Appointment terminated director blakelaw director services LIMITED

View PDF (1 pages)

24/09/2008

Appointment terminated secretary blakelaw secretaries LIMITED

View PDF (1 pages)

24/09/2008

Director and secretary appointed richard bruce kirton

View PDF (2 pages)

24/09/2008

Director appointed welpan LTD

View PDF (2 pages)

15/09/2008

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ECI HOLIDAY PAY INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/02/2024

Next confirmation date

15/09/2025

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

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
Baker, Helen	Director	21/09/2023 - Present	5
Cogan, Kirsty	Director	29/02/2020 - 21/09/2023	4
Baker, Helen	Secretary	21/09/2023 - Present	-
Cogan, Kirsty	Secretary	29/02/2020 - 21/09/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ECI HOLIDAY PAY INVESTMENTS LIMITED

ECI HOLIDAY PAY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 15/09/2008 with the registered office located at Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX. There are currently 2 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 ECI HOLIDAY PAY INVESTMENTS LIMITED?

ECI HOLIDAY PAY INVESTMENTS LIMITED is currently Dissolved. It was registered on 15/09/2008 and dissolved on 05/08/2025.

Where is ECI HOLIDAY PAY INVESTMENTS LIMITED located?

ECI HOLIDAY PAY INVESTMENTS LIMITED is registered at Old Mansion House, Eamont Bridge, Penrith, Cumbria CA10 2BX.

What does ECI HOLIDAY PAY INVESTMENTS LIMITED do?

ECI HOLIDAY PAY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECI HOLIDAY PAY INVESTMENTS LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.