Ernest Lee Holdings Limited

Active03731663 Private limited company
Incorporated
12 March 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Mark George Fazakarley
Henry Szywala
Accounts type
Dormant
Region
North West
Address
C/o Ist Power Ltd Longley Lane
Sharston Industrial Area
Manchester
M22 4RU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 October 2006
British
Director · Appointed 25 October 2006
British
Born July 1962 (64)
Director · Appointed 25 October 2006
British
Born January 1960 (66)
Officer history (5 former)
11 December 2013
Resigned Walker, Paul as Director
25 October 2006
Appointed Fazakarley, Mark George as Secretary
25 October 2006
Appointed Fazakarley, Mark George as Director
25 October 2006
Appointed Szywala, Henry as Director
25 October 2006
Resigned Wilson, David as Secretary
21 April 1999
Appointed Wilson, David as Secretary
1 April 1999
Resigned Jones, Michael Kenneth as Secretary
23 March 1999
Appointed Walker, Paul as Director
23 March 1999
Appointed Jones, Michael Kenneth as Secretary
23 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 12 March 2017
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 12 March 2017
Owns 25–50% of shares
British
Born January 1960 (66)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£30,002£30,002£30,002£30,002£30,002£30,002
Creditors (< 1 year)£30,000£30,000£30,000£30,000£30,000£30,000
Net Current Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Accounts for a dormant company30 September 2025
11 March 2026Confirmation statement with no updates11 March 2026
2 October 2025Change of details for a person with significant control
6 May 2025Confirmation statement with no updates12 March 2025
16 December 2024Accounts for a dormant company30 September 2024
Show all recent filings

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