E. Christian & Company (Holdings) Limited

Active02599578 Private limited company
Incorporated
9 April 1991 (35 years)
Industry
Activities of distribution holding companies (64204)
Accounts type
Full
Region
East of England
Address
Ec Group Europa Park
Magnet Road
Grays
RM20 4DN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2023
British
Born October 1963 (63)
Director · Appointed 30 August 2023
British
Born February 1968 (58)
Officer history (12 former)
30 August 2023
Resigned Long, Karen Joy as Director
30 August 2023
Appointed Weekes, Gavin Alexander as Director
30 August 2023
Resigned Long, Christopher John as Secretary
30 August 2023
Resigned Long, Alexander Edmund as Director
30 August 2023
Resigned Long, Christopher John as Director
30 August 2023
Resigned Long, Edward Anthony as Director
30 August 2023
Appointed Mackley, Nicholas Andrew as Director
15 August 2019
Appointed Long, Edward Anthony as Director
15 August 2019
Appointed Long, Alexander Edmund as Director
14 June 2019
17 September 2018
Appointed Long, Karen Joy as Director
1 December 2004
Resigned Long, Norman Edmund as Director
9 October 2000
Resigned Wengraf, Patricia Anne Curtis as Director
15 November 1995
Appointed Casadella, Jacqueline Eve Curtis as Director
1 September 1992
Resigned Long, John Reginald as Director
1 September 1992
Resigned Long, Norman Edmund as Director
28 May 1991
Appointed Long, John Reginald as Director
8 May 1991
Appointed Wengraf, Patricia Anne Curtis as Director
9 April 1991
Appointed Long, Norman Edmund as Director
9 April 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 April 1991
Appointed Long, Norman Edmund as Director
9 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 April 1991
Appointed Long, Christopher John as Secretary
9 April 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 April 1991
Appointed Long, Christopher John as Director
9 April 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Limited Company
Reg. no. 12495541
Former controllers (2)
30 August 2023
Ceased Christopher John Long — Owns 50–75% of shares
14 June 2019
Ceased Jacqueline Eve Curtis Casadella — Holds 25–50% of voting rights (as a trust)

Group structure 5 shown

Ownership group derived from the Companies House PSC register

EC Group Limited Owns 75–100% of shares
E. Christian & Company (Holdings) Limited This company Owns 75–100% of shares
E.Christian & Company,limited Owns 75–100% of shares
EC Logistics Limited Owns 75–100% of shares

Filings 129

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 March 2026
22 April 2026Confirmation statement with no updates9 April 2026
7 August 2025Full accounts31 March 2025
22 April 2025Confirmation statement with no updates9 April 2025
10 September 2024Full accounts31 March 2024
Show all 129 filings

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