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Eldapoint Holdings Limited, L33 7SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ELDAPOINT HOLDINGS LIMITED

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

This company is commonly known as Eldapoint Holdings Limited. The company was founded 17 years ago and was given the registration number 06200755. The firm's registered office is in LIVERPOOL. You can find them at Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ELDAPOINT HOLDINGS LIMITED
Company Number:06200755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Director22 September 2007Active
Charleywood Road, Knowsley Industrial Park North, Liverpool, United Kingdom, L33 7SG

Director16 July 2020Active
Charleywood Road, Knowsley Industrial Park North, Liverpool, L33 7SG

Director15 February 2019Active
No. 1, Marsden Street, Manchester, United Kingdom, M2 1HW

Corporate Director30 December 2013Active
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Secretary22 September 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary03 April 2007Active
10, Stonegate Fold, Heath Charnock, Chorley, England, PR6 9DX

Director01 March 2010Active
Shirkoak Farm, Woodchurch, Kent, TN26 3PZ

Director22 September 2007Active
St Ives, Stacey Drive, Langdon Hills, SS16 5PB

Director22 September 2007Active
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Director01 June 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Director03 April 2007Active

People with Significant Control

Eldapoint Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O A2e Venture Catalysts Limited, Marsden Street, Manchester, England, M2 1HW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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