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E-Z-RECT HOLDINGS LIMITED

Active
04885779·incorporated 2003-09-03

E-Z-RECT HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 September 2003 at Companies House (number 04885779; OpenRegistry canonical ID GB-04885779-e-z-rect-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,804 active companies registered in Witney, Oxon (postcode OX28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-03
Registered Address
UNIT 8C WITAN PARK, AVENUE TWO STATION LANE, WITNEY, OXON, OX28 4FH
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of E-Z-RECT HOLDINGS LIMITED

Shareholders

Look up shareholders of E-Z-RECT HOLDINGS LIMITED

Financials

Check financials of E-Z-RECT HOLDINGS LIMITED

Filings

Check filing history of E-Z-RECT HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

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

Persons with significant control

E-Z-RECT HOLDINGS LIMITED has 3 persons with significant control on file:

  • E-Z Rect Manufacturing Ltd (Overseas reg. 101723997). Notified 2023-09-30.
    • Owns 25–50% of shares
  • Mr George Glen Gilbert born 1943 resident in Canada, Canadian national. Notified 2023-09-30.
    • Significant Influence Or Control As Firm
  • Mr George Alan Morton born 1946 resident in England, British national. Notified 2016-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr George Glen Gilbert born 1943 resident in Canada, Canadian national. Notified 2016-07-01. Ceased 2023-09-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Witney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04885779.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.