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Companies/06696973

Eci Holiday Pay Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139802722

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
HB
Helen BakerCurrent secretaryCurrent director
Appointed 2023-09-21 · 3 yrs
+5 others
CorpWelplan LimitedCurrent director
Appointed 2008-09-16 · 18 yrs
+3 others
Show 5 historical appointments
KC
Kirsty CoganResigned secretary
Resigned 2020-02-29 · 3 yrs
KC
Kirsty CoganResigned director
Resigned 2020-02-29 · 3 yrs · Chief Operating Officer
RK
Richard KirtonResigned directorResigned secretary
Resigned 2008-09-16 · 11 yrs · Chief Executive
Resigned 2008-09-15

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active