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Elcons Holdings Limited, HX6 4FF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELCONS HOLDINGS LIMITED

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

This company is commonly known as Elcons Holdings Limited. The company was founded 3 years ago and was given the registration number 12728225. The firm's registered office is in SOWERBY BRIDGE. You can find them at 2-4 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ELCONS HOLDINGS LIMITED
Company Number:12728225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2-4 Ripponden Business Park Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2-4 Ripponden Business Park, Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF

Director08 July 2020Active
2-4 Ripponden Business Park, Oldham Road, Ripponden, Sowerby Bridge, England, HX6 4FF

Director08 July 2020Active

People with Significant Control

Mr John William Peel
Notified on:08 July 2020
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:2-4 Ripponden Business Park, Oldham Road, Sowerby Bridge, England, HX6 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Johanna Mcmillan-Peel
Notified on:08 July 2020
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:2-4 Ripponden Business Park, Oldham Road, Sowerby Bridge, England, HX6 4FF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Officers

Change person director company with change date.

Download
2024-01-05Persons with significant control

Change to a person with significant control.

Download
2023-09-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-05Officers

Change person director company with change date.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Mortgage

Mortgage satisfy charge full.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with updates.

Download
2021-02-09Accounts

Change account reference date company previous shortened.

Download
2020-09-07Capital

Capital allotment shares.

Download
2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-10Officers

Change person director company with change date.

Download
2020-07-10Officers

Change person director company with change date.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-10Persons with significant control

Change to a person with significant control.

Download
2020-07-09Address

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

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2020-07-08Incorporation

Incorporation company.

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