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Companies House/Towcester/Company profile

EKA GROUP HOLDINGS LTD

Active
01567156·incorporated 1981-06-10

EKA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 10 June 1981 at Companies House (number 01567156; OpenRegistry canonical ID GB-01567156-eka-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,599 active companies registered in Towcester, Northamptonshire (postcode NN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-06-10
Registered Address
UNIT 3 FOUNDRY PLACE, OLD TIFFIELD ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6FP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EKA GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Michael Keech born 1968 resident in United Kingdom, British national. Notified 2020-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • The Executor Of The Estate Of W O Forster Peter Agius born 1954 resident in England, British national. Notified 2016-07-01. Ceased 2017-11-01.
    • Owns 75% or more of shares
  • Penntrust Limited. Notified 2017-11-01. Ceased 2020-12-23.
    • Owns 25–50% of shares
  • Mrs Kathryn Ann Shoesmith born 1958 resident in United Kingdom, British national. Notified 2017-11-01. Ceased 2025-02-11.
    • Owns 25–50% of shares

Previous names

EKA GROUP HOLDINGS LTD has previously traded as:

  • OXLEY FORSTER HOLDINGS LIMITED (until 2024-10-17)

Similar UK companies

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