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ELLIOTTS RETAIL HOLDINGS LIMITED

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

This company is commonly known as Elliotts Retail Holdings Limited. The company was founded 10 years ago and was given the registration number 09102772. The firm's registered office is in LYMINGTON. You can find them at 44/46 High Street, , Lymington, Hampshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ELLIOTTS RETAIL HOLDINGS LIMITED
Company Number:09102772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:44/46 High Street, Lymington, Hampshire, SO41 9YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44/46 High Street, Lymington, United Kingdom, SO41 9YS

Director26 June 2014Active
44/46, High Street, Lymington, United Kingdom, SO41 9YS

Director25 June 2014Active
44/46 High Street, Lymington, United Kingdom, SO41 9YS

Director26 June 2014Active

People with Significant Control

Mr Neil Elliott Welker
Notified on:14 April 2021
Status:Active
Date of birth:July 1977
Nationality:British
Address:44/46 High Street, Lymington, SO41 9YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ulrich Bernhard Welker
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:German
Address:44/46 High Street, Lymington, SO41 9YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Jennifer Elliott Welker
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:44/46 High Street, Lymington, SO41 9YS
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 (5 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
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-04-12Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-07-09Persons with significant control

Notification of a person with significant control.

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2021-07-09Persons with significant control

Change to a person with significant control.

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2021-05-05Capital

Capital name of class of shares.

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2021-05-05Resolution

Resolution.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-05Accounts

Change account reference date company current extended.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-16Officers

Termination director company with name termination date.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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