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Dato Capital United Kingdom

E-Zec Holdings LTD

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Reports

Full Company ReportE-ZEC HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£388,348 -77.41%
Employees£3 0%
Total assets£252 0%

Details

Company type Private Limited Company, Active
Company Number 04007591
Record last updated Sunday, April 27, 2025 5:01:47 AM UTC
Official Address Terminal Building Redhill Aerodrome Kingsmill Lane Bletchingley And Nutfield
There are 2 companies registered at this street
Locality Bletchingley And Nutfield
Region Surrey, England
Postal Code RH15YP
Sector head, office

Charts

Visits

E-ZEC HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Directors

Document Type Publication date Download link
Registry Mar 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2025 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2025 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2021 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 14, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2021 Appointment of a woman Appointment of a woman
Registry Oct 18, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2021 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2021 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 7, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 7, 2021 Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 10, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 10, 2018 Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2000 Appointment of a man as Director 4007... Appointment of a man as Director 4007...
Registry Jun 5, 2000 Appointment of a man as Director Appointment of a man as Director

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