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Ec Group Limited

12495541

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ec Group Europa Park, Magnet Road, Grays, RM20 4DN
Incorporated 03/03/2020

Previously known as

Kace Property Company Limited · until 07/06/2022

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Nicholas Andrew Mackley

director · Since 30/08/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 13 other boards

Mr Gavin Alexander Weekes

director · Since 30/08/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 8 other boards

Nicholas Andrew Mackley

director · Since 30/08/2023

British · England

Gavin Alexander Weekes

director · Since 30/08/2023

British · England

Former

Christopher John Long

director · Resigned 30/08/2023

Edward Anthony Long

director · Resigned 30/08/2023

Karen Joy Long

director · Resigned 30/08/2023

Persons with Significant Control

The Ec Group Employee Ownership Trustee Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15073977 · Companies House · Private Company Limited By Guarantee Without Share Capital

Notified 30/08/2023

Former PSCs

Mr Christopher John Long

Ceased 30/08/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 08/09/2020Registered 15/09/2020Satisfied 03/10/2022

Change History

officer appointed → MACKLEY, Nicholas Andrew
2026-10-14
officer appointed → WEEKES, Gavin Alexander
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → Ec Group Europa Park
2026-10-14

EC GROUP EUROPA PARK

post town → Grays
2026-10-14

GRAYS

Filing History45 filings

Accounts filed

accounts with accounts type group

20/08/202634 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20263 pages · PDF
Accounts filed

accounts with accounts type group

07/08/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type group

11/09/202433 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20244 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20241 page · PDF
Accounts filed

accounts with accounts type group

29/09/202335 pages · PDF
PSC02

notification of a person with significant control

06/09/20232 pages · PDF
PSC07

cessation of a person with significant control

06/09/20231 page · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director appointed

appoint person director company with name date

06/09/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
MR04

mortgage satisfy charge full

03/10/20221 page · PDF
Accounts filed

accounts with accounts type group

22/08/202236 pages · PDF
CERTNM

certificate change of name company

07/06/20222 pages · PDF
CONNOT

change of name notice

07/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Director details changed

change person director company with change date

18/03/20222 pages · PDF
PSC changed

change to a person with significant control

18/03/20222 pages · PDF
Accounts filed

accounts with accounts type group

25/10/202138 pages · PDF
Director details changed

change person director company with change date

31/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20215 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Director details changed

change person director company with change date

23/11/20202 pages · PDF
MA

memorandum articles

20/10/202020 pages · PDF
RESOLUTIONS

resolution

20/10/20201 page · PDF
SH08

capital name of class of shares

17/10/20204 pages · PDF
SH19

capital statement capital company with date currency figure

07/10/20203 pages · PDF
Shares allotted

capital allotment shares

07/10/20204 pages · PDF
SH20

legacy

07/10/20201 page · PDF
CAP-SS

legacy

07/10/20201 page · PDF
RESOLUTIONS

resolution

07/10/20201 page · PDF
SH10

capital variation of rights attached to shares

07/10/20202 pages · PDF
SH08

capital name of class of shares

07/10/20202 pages · PDF
MA

memorandum articles

07/10/202021 pages · PDF
RESOLUTIONS

resolution

07/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202041 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Director appointed

appoint person director company with name date

20/03/20202 pages · PDF
Incorporated

incorporation company

03/03/202039 pages · PDF