E K Holdings Limited

03542132

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Lansil Way Caton Road, Lancaster, Lancashire, LA1 3QY

Incorporated 07/04/1998

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Anthony William Kitchen

secretary · Since 07/04/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 6 other boards

Mr Anthony William Kitchen

director · Since 07/04/1998

SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Eric Kitchen

director · Since 07/04/1998

MOTOR ENGINEER

BRITISH · ENGLAND · Age 93

Also on 3 other boards

Anthony William Kitchen

secretary · Since 07/04/1998

British

Anthony William Kitchen

director · Since 07/04/1998

British · United Kingdom · Age 68

Eric Kitchen

director · Since 07/04/1998

British · England · Age 93

Persons with Significant Control

Mrs Ellen Kitchen

25–50% shares

25–50% votes

British · England · Age 90

Lansil Way Caton Road, Lancashire, LA1 3QY

Notified 06/04/2016

Mr Eric Kitchen

25–50% shares

50–75% votes

Appoint directors

British · England · Age 93

Lansil Way Caton Road, Lancashire, LA1 3QY

Notified 06/04/2016

Mr Anthony William Kitchen

25–50% shares

25–50% votes

British · England · Age 68

Lansil Way Caton Road, Lancashire, LA1 3QY

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 08/04/2002Registered 18/04/2002

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → Lansil Way Caton Road

2026-07-17

LANSIL WAY CATON ROAD

post town → Lancashire

2026-07-17

LANCASHIRE