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Ecp (Holdings) PLC

Active 41 years old · 805th oldest of 4,506 · incorporated in the 1980s

Company number01924387
StatusActive
Incorporated20/06/1985
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeGROUP
Charges outstanding1

Registered office

30 DORSET SQUARE, LONDON, NW1 6QJ

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 234 documents on its Companies House record. The most recent accounts were filed on 09/07/2025. Its last confirmation statement or annual return was filed on 15/01/2026.

Filings: charges59
Filings: accounts13
Filings: confirmation statements10
Filings: gazette notices4
Filings: officer changes3
Filings: annual returns3

The most recent filings

Memorandum articles 18/05/2026
Resolution filed 18/05/2026
Change to a person with significant control 31/01/2026
Confirmation statement 15/01/2026
Charge registered or satisfied 18/09/2025
Charge registered or satisfied 18/09/2025
Charge registered or satisfied 18/09/2025
Charge registered or satisfied 18/09/2025
Charge registered or satisfied 18/09/2025
Charge registered or satisfied 18/09/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 6 who have resigned.

Robert John Plant Secretaryappointed 17/10/2011
Crispin Huw Morgan Directorappointed 20/03/2015
Robert John Plant Directorappointed 01/01/2008
Barry Malcolm Tucker Directorappointed
Rita Tucker Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mrs Rita Tucker
Has significant influence or control
since 02/01/2020
Mr Barry Tucker
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 02/01/2020

Charges

A charge is security a company gives a lender over its assets. This company has 43 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC
Fully satisfied, created 05/11/2021
A registered charge
National Westminster Bank PLC
Fully satisfied, created 20/09/2019
A registered charge
National Westminster Bank PLC
Fully satisfied, created 01/08/2019
A registered charge
National Westminster Bank PLC
Fully satisfied, created 15/01/2018
A registered charge
National Westminster Bank PLC
Fully satisfied, created 03/10/2016
A registered charge
National Westminster Bank PLC
Fully satisfied, created 24/03/2014
Legal charge
Clowes Developments (Mfds) Limited
Fully satisfied, created 04/02/2013
Legal charge
National Westminster Bank PLC
Fully satisfied, created 28/02/2008

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 805th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)