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ECC HOLDINGS LTD

Active
14358487·incorporated 2022-09-15

ECC HOLDINGS LTD is an active UK private limited company, incorporated on 15 September 2022 at Companies House (number 14358487; OpenRegistry canonical ID GB-14358487-ecc-holdings-ltd). 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 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-15
Registered Address
C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

ECC HOLDINGS LTD has 1 person with significant control on file:

  • Ecc Holdings Trustee Ltd (England reg. 15792289). Notified 2024-08-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr James Antonino Samperi born 1979 resident in United Arab Emirates, British national. Notified 2022-09-30. Ceased 2022-09-30.
    • Has significant influence or control
  • Mrs Lisa Margaret Anne Skinner born 1976 resident in United Kingdom, British national. Notified 2022-09-30. Ceased 2022-09-30.
    • Has significant influence or control
  • Mr Joseph David Heapy born 1971 resident in United Kingdom, British national. Notified 2022-09-15. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Oliver Roland King born 1969 resident in United Kingdom, British national. Notified 2022-09-15. Ceased 2022-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2022-09-30. Ceased 2024-08-06.

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