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ELBRANO HOLDINGS LIMITED

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

This company is commonly known as Elbrano Holdings Limited. The company was founded 7 years ago and was given the registration number 10363217. The firm's registered office is in BRIGHTON. You can find them at Century House, 15-19 Dyke Road, Brighton, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:ELBRANO HOLDINGS LIMITED
Company Number:10363217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 2016
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores
  • 47710 - Retail sale of clothing in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE

Director07 September 2016Active
Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE

Director07 September 2016Active
Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE

Director07 September 2016Active

People with Significant Control

Mr Alexander Akselberg
Notified on:07 September 2016
Status:Active
Date of birth:October 1990
Nationality:Norwegian
Country of residence:England
Address:Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruno Saraiva Tolosa
Notified on:07 September 2016
Status:Active
Date of birth:January 1984
Nationality:Brazilian
Country of residence:England
Address:Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ioannis Marios Kalantzakis
Notified on:07 September 2016
Status:Active
Date of birth:August 1985
Nationality:Greek
Country of residence:England
Address:Century House, 15-19 Dyke Road, Brighton, England, BN1 3FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved voluntary.

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2020-10-20Gazette

Gazette notice voluntary.

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2020-10-13Dissolution

Dissolution application strike off company.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-04Gazette

Gazette filings brought up to date.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-09-02Officers

Change person director company with change date.

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2019-09-02Officers

Change person director company with change date.

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2019-09-02Officers

Change person director company with change date.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-01Accounts

Accounts with accounts type dormant.

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2018-09-23Confirmation statement

Confirmation statement with no updates.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-09-28Address

Change registered office address company with date old address new address.

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2016-09-07Incorporation

Incorporation company.

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