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ELDION HOLDINGS LIMITED

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

This company is commonly known as Eldion Holdings Limited. The company was founded 13 years ago and was given the registration number 07416913. The firm's registered office is in BLACKBURN. You can find them at 4 Elder Court, Lions Drive, Blackburn, Lancashire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:ELDION HOLDINGS LIMITED
Company Number:07416913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:4 Elder Court, Lions Drive, Blackburn, Lancashire, BB1 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Elder Court, Lions Drive, Blackburn, United Kingdom, BB1 2EQ

Director22 October 2010Active

People with Significant Control

Qubic Trustees Ltd
Notified on:03 April 2019
Status:Active
Country of residence:United Kingdom
Address:2, St James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Roberts
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:4 Rough Hey Gate, Oswaldtwistle, Accrington, United Kingdom, BB5 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clifford Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:24 Foxholes Road, Horwich, Bolton, United Kingdom, BL6 6AP
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
2024-04-22Persons with significant control

Change to a person with significant control.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-08-09Accounts

Accounts with accounts type dormant.

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2022-05-25Capital

Capital variation of rights attached to shares.

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2022-05-25Capital

Capital variation of rights attached to shares.

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2022-05-25Capital

Capital variation of rights attached to shares.

Download
2022-05-25Capital

Capital variation of rights attached to shares.

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2022-05-25Capital

Capital name of class of shares.

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2021-10-29Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

Download
2020-11-27Confirmation statement

Confirmation statement with updates.

Download
2020-08-24Accounts

Accounts with accounts type dormant.

Download
2020-01-03Capital

Capital name of class of shares.

Download
2020-01-03Capital

Capital variation of rights attached to shares.

Download
2020-01-02Resolution

Resolution.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type total exemption full.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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