About

Registered Number: 09295568
Date of Incorporation: 04/11/2014 (9 years and 6 months ago)
Company Status: Active
Registered Address: 2 Bramhall Place, Storeys Bar Road, Peterborough, PE1 5YS,

 

Having been setup in 2014, Electronic Cigarettes Holdings Ltd have registered office in Peterborough, it's status at Companies House is "Active". This business has only one director. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARBURTON, Oliver Mark 04 November 2014 - 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 26 November 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 09 November 2017
AD01 - Change of registered office address 26 June 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 11 November 2016
MR01 - N/A 23 June 2016
MR01 - N/A 05 April 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 22 December 2015
CH01 - Change of particulars for director 22 December 2015
CH01 - Change of particulars for director 22 December 2015
AD01 - Change of registered office address 19 May 2015
AA01 - Change of accounting reference date 20 February 2015
AP01 - Appointment of director 16 December 2014
RESOLUTIONS - N/A 02 December 2014
SH01 - Return of Allotment of shares 02 December 2014
NEWINC - New incorporation documents 04 November 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 June 2016 Outstanding

N/A

A registered charge 22 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.