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ELAN HOMES HOLDINGS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elan Homes Holdings Ltd.. The company was founded 15 years ago and was given the registration number 06732886. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ELAN HOMES HOLDINGS LTD.
Company Number:06732886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Secretary24 October 2008Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director24 October 2008Active
Oak House, Lloyd Drive, Ellesmere Port, United Kingdom, CH65 9HQ

Director23 April 2015Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director24 October 2008Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director31 January 2018Active
Oak House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, England, CH65 9HQ

Director01 March 2011Active
Oak House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, United Kingdom, CH65 9HQ

Director27 November 2009Active
Brinksworth Leaze, Cloisters Road, Winterbourne, Bristol, BS33 1QP

Director19 November 2008Active
Oak House, Lloyd Drive, Ellesmere Port, CH65 9HQ

Director09 August 2012Active
Greenfields Hall, Weston Rhyn, Oswestry, SY10 7LB

Director19 November 2008Active
Oak House, Lloyd Drive, Ellesmere Port, CH65 9HQ

Director23 January 2020Active

People with Significant Control

Arei (House Building) Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Barclays Converted Investments (No2) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Barclays Bank Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Churchill Place, London, England, E14 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-18Accounts

Accounts with accounts type group.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Mortgage

Mortgage satisfy charge full.

Download
2022-06-24Mortgage

Mortgage satisfy charge full.

Download
2022-06-24Mortgage

Mortgage satisfy charge full.

Download
2022-06-24Mortgage

Mortgage satisfy charge full.

Download
2022-05-09Accounts

Accounts with accounts type group.

Download
2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type group.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Mortgage

Mortgage satisfy charge full.

Download

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