Ecutek Holdings Limited

Active09861797 Private limited company
Incorporated
9 November 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 December 2017
Director · Appointed 22 December 2017
American
Born December 1958 (67)
Director · Appointed 22 December 2017
American
Born December 1961 (64)
Officer history (2 former)
22 December 2017
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
22 December 2017
Appointed Alcott, Kent Farrelly as Director
22 December 2017
Appointed King, Jeffrey Gerald as Director
22 December 2017
Resigned Carroll, Mervyn Lee as Director
22 December 2017
Resigned Done, Stephen Richard as Director
9 November 2015
Appointed Carroll, Mervyn Lee as Director
9 November 2015
Appointed Done, Stephen Richard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ecutek Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 December 2017
Ceased Stephen Richard Done — Owns 25–50% of shares
22 December 2017
Ceased Mervyn Lee Carroll — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026

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