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E K HOLDINGS LIMITED (03542132)

E K HOLDINGS LIMITED (03542132) is an active UK company. incorporated on 7 April 1998. with registered office in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. E K HOLDINGS LIMITED has been registered for 28 years. Current directors include KITCHEN, Anthony William, KITCHEN, Eric.

Company Number
03542132
Status
active
Type
ltd
Incorporated
7 April 1998
Age
28 years
Address
Lansil Way Caton Road, Lancashire, LA1 3QY
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KITCHEN, Anthony William, KITCHEN, Eric
SIC Codes
70100

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Introduction
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E K HOLDINGS LIMITED

E K HOLDINGS LIMITED is an active company incorporated on 7 April 1998 with the registered office located in Lancashire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. E K HOLDINGS LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03542132

LTD Company

Age

28 Years

Incorporated 7 April 1998

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 6 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Lansil Way Caton Road Lancaster Lancashire, LA1 3QY,

Timeline

3 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Apr 98
Funding Round
Apr 10
New Owner
Apr 23
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

KITCHEN, Anthony William

Active
Tatham, LancashireLA2 8PR
Secretary
Appointed 07 Apr 1998

KITCHEN, Anthony William

Active
Tatham, LancashireLA2 8PR
Born September 1958
Director
Appointed 07 Apr 1998

KITCHEN, Eric

Active
Hollins, Grange-Over-SandsLA11 6NW
Born January 1933
Director
Appointed 07 Apr 1998

Persons with significant control

3

Mr Eric Kitchen

Active
Lansil Way Caton Road, LancashireLA1 3QY
Born January 1933

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Anthony William Kitchen

Active
Lansil Way Caton Road, LancashireLA1 3QY
Born September 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Ellen Kitchen

Active
Lansil Way Caton Road, LancashireLA1 3QY
Born July 1936

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

78

Confirmation Statement With No Updates
6 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
13 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2023
AAAnnual Accounts
Change To A Person With Significant Control
25 April 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
25 April 2023
PSC04Change of PSC Details
Confirmation Statement With Updates
25 April 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 April 2023
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
25 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
7 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
24 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2016
AR01AR01
Accounts With Accounts Type Group
2 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2015
AR01AR01
Accounts With Accounts Type Group
26 November 2014
AAAnnual Accounts
Auditors Resignation Company
13 June 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Accounts With Accounts Type Group
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Accounts With Accounts Type Group
26 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2012
AR01AR01
Change Person Director Company With Change Date
18 January 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Group
9 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Group
26 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2010
AR01AR01
Capital Allotment Shares
20 April 2010
SH01Allotment of Shares
Resolution
20 April 2010
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 March 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
29 March 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 November 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
17 December 2008
AAAnnual Accounts
Legacy
28 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
22 August 2007
AAAnnual Accounts
Legacy
1 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
23 October 2006
AAAnnual Accounts
Legacy
27 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
29 December 2005
AAAnnual Accounts
Legacy
22 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
29 December 2004
AAAnnual Accounts
Legacy
16 September 2004
287Change of Registered Office
Legacy
2 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 2003
AAAnnual Accounts
Legacy
10 August 2003
363aAnnual Return
Accounts With Accounts Type Dormant
30 December 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Legacy
18 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
27 December 2001
AAAnnual Accounts
Legacy
14 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 July 2000
AAAnnual Accounts
Legacy
30 June 2000
363aAnnual Return
Legacy
8 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
18 January 2000
AAAnnual Accounts
Legacy
8 September 1999
225Change of Accounting Reference Date
Legacy
5 May 1999
363sAnnual Return (shuttle)
Legacy
15 September 1998
88(3)88(3)
Legacy
15 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(3)88(3)
Legacy
15 September 1998
88(2)R88(2)R
Legacy
15 September 1998
88(3)88(3)
Legacy
15 September 1998
88(2)R88(2)R
Resolution
22 June 1998
RESOLUTIONSResolutions
Legacy
22 June 1998
122122
Incorporation Company
7 April 1998
NEWINCIncorporation