Introduction
Watch Company
E
EC ROMFORD HOLDINGS LIMITED
EC ROMFORD HOLDINGS LIMITED is an active company incorporated on 11 August 2020 with the registered office located in Ingatestone. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. EC ROMFORD HOLDINGS LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
12805016
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
1 Nine Ashes Farm Cottages Nine Ashes Ingatestone, CM4 0LD,
Previous Addresses
Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England
From: 16 March 2024To: 1 December 2025
Kingfisher House 1 Hoffmanns Way Chelmsford Essex CM1 1GU England
From: 5 May 2022To: 16 March 2024
Unit 24 Bury Business Centre Kay Street Bury Lancs BL9 6BU England
From: 17 August 2020To: 5 May 2022
Unit 24 Bury Business Centre Key Street Bury BL9 6BU United Kingdom
From: 11 August 2020To: 17 August 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Sept 21
Notification Of A Person With Significan...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHAMIR, Nir
ActiveNine Ashes Farm Cottages, IngatestoneCM4 0LD
Born September 1957
Director
Appointed 22 Oct 2020
SHAMIR, Nir
Nine Ashes Farm Cottages, IngatestoneCM4 0LD
Born September 1957
Director
22 Oct 2020
Active
KAFZAN, Arie
ResignedBury Business Centre, BuryBL9 6BU
Born May 1965
Director
Appointed 11 Aug 2020
Resigned 22 Oct 2020
KAFZAN, Arie
Bury Business Centre, BuryBL9 6BU
Born May 1965
Director
11 Aug 2020
Resigned 22 Oct 2020
Resigned
YOUNG, Cristopher
ResignedBury Business Centre, BuryBL9 6BU
Born August 1993
Director
Appointed 18 Nov 2020
Resigned 10 Dec 2020
YOUNG, Cristopher
Bury Business Centre, BuryBL9 6BU
Born August 1993
Director
18 Nov 2020
Resigned 10 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nir Shamir
ActiveNine Ashes Farm Cottages, IngatestoneCM4 0LD
Born September 1957
Nature of Control
Significant influence or control
Notified 14 Sept 2021
Mr Nir Shamir
Nine Ashes Farm Cottages, IngatestoneCM4 0LD
Born September 1957
Significant influence or control
14 Sept 2021
Active
Mr Etay Galon
CeasedBury Business Centre, BuryBL9 6BU
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 11 Aug 2020
Ceased 14 Sept 2021
Mr Etay Galon
Bury Business Centre, BuryBL9 6BU
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
11 Aug 2020
Ceased 14 Sept 2021
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
1 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
5 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2025
20 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2025
16 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2024
15 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 November 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
24 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2022
15 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 September 2021
14 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
17 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2020