opendata.bot
Company number
14358487

ECC HOLDINGS LTD

Officer · KING, Oliver Roland and 3 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ECC HOLDINGS LTD
Company number
14358487
Registered office
C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND · 342 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 September 2022
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 15/09/2022
Active
director
Appointed 15/09/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ecc Holdings Trustee Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/08/2024
Mr James Antonino Samperi
has significant influence or control
Notified 30/09/2022
Mr Joseph David Heapy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/09/2022
Mr Oliver Roland King
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/09/2022
Mrs Lisa Margaret Anne Skinner
has significant influence or control
Notified 30/09/2022

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/08/2024
Mr James Antonino Samperi
born 06/1979 · United Arab Emirates has significant influence or control Control ended 30/09/2022
Mr Joseph David Heapy
born 12/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022 Controls 2 companies
Mr Oliver Roland King
born 03/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/09/2022 Controls 2 companies
Mrs Lisa Margaret Anne Skinner
born 10/1976 · United Kingdom has significant influence or control Control ended 30/09/2022

Serving officers

director Appointed 15/09/2022
director Appointed 15/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director resigned SKINNER, Lisa Margaret Anne
06/08/2024 Person with significant control added Ecc Holdings Trustee Ltd
11/10/2023 Director resigned HEAPY, Joseph David
30/09/2022 Person with significant control ceased Mrs Lisa Margaret Anne Skinner
30/09/2022 Person with significant control ceased Mr Oliver Roland King
30/09/2022 Person with significant control ceased Mr Joseph David Heapy
30/09/2022 Person with significant control ceased Mr James Antonino Samperi
30/09/2022 Person with significant control added Mrs Lisa Margaret Anne Skinner
30/09/2022 Person with significant control added Mr James Antonino Samperi
15/09/2022 Person with significant control added Mr Oliver Roland King
15/09/2022 Person with significant control added Mr Joseph David Heapy
15/09/2022 Director appointed SKINNER, Lisa Margaret Anne
15/09/2022 Director appointed HEAPY, Joseph David
15/09/2022 Director appointed SAMPERI, James Antonino
15/09/2022 Director appointed KING, Oliver Roland

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,143 2,143
Employees (avg) 0 0

Documents for ECC HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ecc Holdings Ltd — SW18 2NQ
Tier 1 · renews 31/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ECC HOLDINGS LTD?
According to the official registry, the company number of ECC HOLDINGS LTD is 14358487.
Where is ECC HOLDINGS LTD registered?
The registered office is C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND.
Who runs ECC HOLDINGS LTD?
KING, Oliver Roland is listed among the officers of ECC HOLDINGS LTD.
What is the SIC code of ECC HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70229 — Management consultancy activities other than financial management.
Who controls ECC HOLDINGS LTD?
Ecc Holdings Trustee Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ECC HOLDINGS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About ECC HOLDINGS LTD (14358487)

ECC HOLDINGS LTD is a private limited company incorporated on 15 September 2022 and registered in the United Kingdom under company number 14358487. Its registered office is at C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Ecc Holdings Trustee Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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