Company NameEkman Holding U.K. Limited
DirectorMichael Sandh
Company StatusActive
Company Number03141454
CategoryPrivate Limited Company
Incorporation Date19 December 1995(28 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Michael Sandh
Date of BirthMarch 1967 (Born 57 years ago)
NationalitySwedish
StatusCurrent
Appointed24 March 2021(25 years, 3 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameLars Thorild Alvemar
Date of BirthMarch 1954 (Born 70 years ago)
NationalitySwedish
StatusResigned
Appointed19 December 1995(same day as company formation)
RoleMarketing Director
Correspondence AddressEkolundsgatan 1
PO Box 230
S-401 23 Gothenburg
Sweden
Director NameMr Per Hans Tidebrant
Date of BirthFebruary 1952 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed19 December 1995(same day as company formation)
RoleAccounts Director
Country of ResidenceSweden
Correspondence AddressDufourstrasse 131 Ch-8008
Zurich
Switzerland
Secretary NameMrs Diana Mary Kubicki
NationalityBritish
StatusResigned
Appointed19 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address11 Graham Road
Wimbledon
London
SW19 3SW
Secretary NameMr Hugh Gordon Mackay
NationalityBritish
StatusResigned
Appointed01 January 1997(1 year after company formation)
Appointment Duration3 months, 4 weeks (resigned 01 May 1997)
RoleManaging Director
Correspondence Address28 Burghley Road
Wimbledon
London
SW19 5HN
Director NameMr Keith James Button
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(1 year, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSussex Cottage Harlequin Lane
Crowborough
East Sussex
TN6 1HT
Secretary NameMr Keith James Button
NationalityBritish
StatusResigned
Appointed01 May 1997(1 year, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSussex Cottage Harlequin Lane
Crowborough
East Sussex
TN6 1HT
Director NameHakan Freudenthal
Date of BirthJune 1947 (Born 76 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 2000(4 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2001)
RoleCompany Director
Correspondence AddressMolnvagen 3
Timra
Sweden
861 33
Foreign
Director NameStig Edvin Nordberg
Date of BirthOctober 1956 (Born 67 years ago)
NationalitySwedish
StatusResigned
Appointed01 November 2001(5 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 March 2007)
RoleCompany Director
Correspondence AddressP Antonio Gaudi 44 Bj5 2
Sant Cugat Del V
Barcelona Es-08190
Spain
Secretary NameAnthony Alex Cooper
NationalityBritish
StatusResigned
Appointed10 April 2002(6 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 23 January 2003)
RoleSales Director
Correspondence Address15 Hartley Court Gardens
Cranbrook
Kent
TN17 3QY
Secretary NameJane Elizabeth McIntosh Lamb
NationalityBritish
StatusResigned
Appointed23 January 2003(7 years, 1 month after company formation)
Appointment Duration3 months (resigned 30 April 2003)
RoleBook Keeper
Correspondence AddressNettlestead Lodge
Maidstone Road
Paddock Wood
Kent
TN12 6DA
Secretary NameMr Per Hans Tidebrant
NationalitySwedish
StatusResigned
Appointed30 April 2003(7 years, 4 months after company formation)
Appointment Duration17 years, 11 months (resigned 24 March 2021)
RoleAccounts Director
Country of ResidenceSweden
Correspondence AddressDurfourstrasse 131 Ch-8008
Zurich
Switzerland
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed19 December 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

100 at £1Ekman & Co. Ab
100.00%
Ordinary

Financials

Year2014
Net Worth-£184,551
Cash£738
Current Liabilities£733,292

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

11 April 2020Accounts for a small company made up to 31 December 2019 (7 pages)
20 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
4 March 2019Accounts for a small company made up to 31 December 2018 (7 pages)
20 December 2018Confirmation statement made on 19 December 2018 with updates (4 pages)
20 February 2018Accounts for a small company made up to 31 December 2017 (8 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
25 April 2017Accounts for a small company made up to 31 December 2016 (7 pages)
25 April 2017Accounts for a small company made up to 31 December 2016 (7 pages)
16 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
21 March 2016Accounts for a small company made up to 31 December 2015 (7 pages)
21 March 2016Accounts for a small company made up to 31 December 2015 (7 pages)
28 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
28 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
(4 pages)
18 March 2015Accounts for a small company made up to 31 December 2014 (7 pages)
18 March 2015Accounts for a small company made up to 31 December 2014 (7 pages)
2 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
2 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
(4 pages)
19 March 2014Full accounts made up to 31 December 2013 (11 pages)
19 March 2014Full accounts made up to 31 December 2013 (11 pages)
10 January 2014Secretary's details changed for Mr per Hans Tidebrant on 19 December 2013 (1 page)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
10 January 2014Director's details changed for Mr per Hans Tidebrant on 19 December 2013 (2 pages)
10 January 2014Secretary's details changed for Mr per Hans Tidebrant on 19 December 2013 (1 page)
10 January 2014Director's details changed for Mr per Hans Tidebrant on 19 December 2013 (2 pages)
10 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
(4 pages)
20 March 2013Full accounts made up to 31 December 2012 (11 pages)
20 March 2013Full accounts made up to 31 December 2012 (11 pages)
11 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
11 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
29 June 2012Full accounts made up to 31 December 2011 (12 pages)
29 June 2012Full accounts made up to 31 December 2011 (12 pages)
3 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
3 February 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
5 May 2011Full accounts made up to 31 December 2010 (8 pages)
5 May 2011Full accounts made up to 31 December 2010 (8 pages)
24 February 2011Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages)
24 February 2011Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages)
24 February 2011Director's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages)
24 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
24 February 2011Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages)
24 February 2011Director's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages)
24 February 2011Director's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages)
24 February 2011Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
22 February 2010Full accounts made up to 31 December 2009 (8 pages)
22 February 2010Full accounts made up to 31 December 2009 (8 pages)
21 December 2009Director's details changed for Per Hans Tidebrant on 19 December 2009 (2 pages)
21 December 2009Director's details changed for Per Hans Tidebrant on 19 December 2009 (2 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
22 June 2009Full accounts made up to 31 December 2008 (8 pages)
22 June 2009Full accounts made up to 31 December 2008 (8 pages)
7 January 2009Return made up to 19/12/08; full list of members (3 pages)
7 January 2009Return made up to 19/12/08; full list of members (3 pages)
2 May 2008Full accounts made up to 31 December 2007 (9 pages)
2 May 2008Full accounts made up to 31 December 2007 (9 pages)
14 January 2008Return made up to 19/12/07; full list of members (2 pages)
14 January 2008Return made up to 19/12/07; full list of members (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007Director resigned (1 page)
29 April 2007Full accounts made up to 31 December 2006 (9 pages)
29 April 2007Full accounts made up to 31 December 2006 (9 pages)
24 March 2007Director resigned (1 page)
24 March 2007Director resigned (1 page)
18 January 2007Return made up to 19/12/06; full list of members (2 pages)
18 January 2007Return made up to 19/12/06; full list of members (2 pages)
15 February 2006Full accounts made up to 31 December 2005 (9 pages)
15 February 2006Full accounts made up to 31 December 2005 (9 pages)
3 January 2006Return made up to 19/12/05; full list of members (2 pages)
3 January 2006Return made up to 19/12/05; full list of members (2 pages)
22 February 2005Full accounts made up to 31 December 2004 (9 pages)
22 February 2005Full accounts made up to 31 December 2004 (9 pages)
10 January 2005Return made up to 19/12/04; full list of members (7 pages)
10 January 2005Return made up to 19/12/04; full list of members (7 pages)
14 April 2004Full accounts made up to 31 December 2003 (9 pages)
14 April 2004Full accounts made up to 31 December 2003 (9 pages)
22 January 2004Return made up to 19/12/03; full list of members (7 pages)
22 January 2004Return made up to 19/12/03; full list of members (7 pages)
27 May 2003Registered office changed on 27/05/03 from: paper house 46A high street tunbridge wells kent TN1 1XF (1 page)
27 May 2003Registered office changed on 27/05/03 from: paper house 46A high street tunbridge wells kent TN1 1XF (1 page)
8 May 2003New secretary appointed (2 pages)
8 May 2003Secretary resigned (1 page)
8 May 2003Secretary resigned (1 page)
8 May 2003New secretary appointed (2 pages)
22 April 2003Full accounts made up to 31 December 2002 (9 pages)
22 April 2003Full accounts made up to 31 December 2002 (9 pages)
3 February 2003Secretary resigned (1 page)
3 February 2003Secretary resigned (1 page)
3 February 2003New secretary appointed (2 pages)
3 February 2003New secretary appointed (2 pages)
31 December 2002Return made up to 19/12/02; full list of members (7 pages)
31 December 2002Return made up to 19/12/02; full list of members (7 pages)
23 April 2002New secretary appointed (2 pages)
23 April 2002New secretary appointed (2 pages)
22 April 2002Secretary resigned;director resigned (1 page)
22 April 2002Secretary resigned;director resigned (1 page)
4 March 2002Full accounts made up to 31 December 2001 (9 pages)
4 March 2002Full accounts made up to 31 December 2001 (9 pages)
26 January 2002Return made up to 19/12/01; full list of members (7 pages)
26 January 2002Return made up to 19/12/01; full list of members (7 pages)
15 January 2002New director appointed (2 pages)
15 January 2002New director appointed (2 pages)
10 December 2001Director resigned (1 page)
10 December 2001Director resigned (1 page)
12 March 2001Full accounts made up to 31 December 2000 (9 pages)
12 March 2001Full accounts made up to 31 December 2000 (9 pages)
3 January 2001Return made up to 19/12/00; full list of members (7 pages)
3 January 2001Return made up to 19/12/00; full list of members (7 pages)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
11 February 2000Full accounts made up to 31 December 1999 (9 pages)
11 February 2000Full accounts made up to 31 December 1999 (9 pages)
19 January 2000Return made up to 19/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
(6 pages)
19 January 2000Return made up to 19/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
(6 pages)
8 March 1999Full accounts made up to 31 December 1998 (9 pages)
8 March 1999Full accounts made up to 31 December 1998 (9 pages)
18 January 1999Return made up to 19/12/98; no change of members (4 pages)
18 January 1999Return made up to 19/12/98; no change of members (4 pages)
12 October 1998Full accounts made up to 31 December 1997 (9 pages)
12 October 1998Full accounts made up to 31 December 1997 (9 pages)
7 January 1998Return made up to 19/12/97; no change of members (4 pages)
7 January 1998Return made up to 19/12/97; no change of members (4 pages)
22 September 1997Full accounts made up to 31 December 1996 (6 pages)
22 September 1997Full accounts made up to 31 December 1996 (6 pages)
24 July 1997Secretary resigned (1 page)
24 July 1997New secretary appointed;new director appointed (2 pages)
24 July 1997Secretary resigned (1 page)
24 July 1997New secretary appointed;new director appointed (2 pages)
24 March 1997New secretary appointed (2 pages)
24 March 1997Secretary resigned (1 page)
24 March 1997Secretary resigned (1 page)
24 March 1997New secretary appointed (2 pages)
16 January 1997Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 January 1997Return made up to 19/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 1996Registered office changed on 26/06/96 from: linfield house 26 kew road richmond,surrey TW9 2NA (1 page)
26 June 1996Registered office changed on 26/06/96 from: linfield house 26 kew road richmond,surrey TW9 2NA (1 page)
9 January 1996Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 1996New director appointed (2 pages)
9 January 1996New director appointed (2 pages)
9 January 1996Accounting reference date notified as 31/12 (1 page)
9 January 1996Secretary resigned;new secretary appointed (2 pages)
9 January 1996Director resigned;new director appointed (2 pages)
9 January 1996Accounting reference date notified as 31/12 (1 page)
9 January 1996Secretary resigned;new secretary appointed (2 pages)
9 January 1996Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 1996Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 January 1996Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages)
9 January 1996Director resigned;new director appointed (2 pages)
19 December 1995Incorporation (24 pages)
19 December 1995Incorporation (24 pages)