Electronic Cigarettes Holdings Limited
Company Profile
live
SmallElectronic Cigarettes Holdings Limited
09295568•Private Limited With Share Capital
2 Bramhall Place, Storeys Bar Road, Peterborough, PE15YS
Get Full Access
Incorporated
04/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Electronic Cigarettes Holdings Limited (09295568) is a private limited with share capital incorporated on 04/11/2014 (11 years old) and registered in peterborough, PE15YS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/11/2014
PE15YS
Financial Overview
Total Assets
£2.29M
Liabilities
£38.8K
Net Assets
£2.25M
Cash
£1.6K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Capital Allotment Shares
Category:Capital
Date:02-12-2014
Incorporation Company
Category:Incorporation
Date:04-11-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts31/12/2024
Trading Addresses
2 Bramhall Place, Storeys Bar Road, Peterborough, PE15YSRegistered
Related Companies
7
Contact
01733348055
2 Bramhall Place, Storeys Bar Road, Peterborough, PE15YS