This company is commonly known as Elpis Holdings Limited. The company was founded 5 years ago and was given the registration number 11884756. The firm's registered office is in HATFIELD. You can find them at Elma House, Beaconsfield Close, Hatfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELPIS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11884756 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 2019 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Director | 15 March 2019 | Active |
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Director | 04 July 2023 | Active |
| Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG | Director | 15 March 2019 | Active |
| Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG | Director | 15 March 2019 | Active |
| Bidco 3 Limited | ||
| Notified on | : | 10 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14th Floor, 82, King Street, Manchester, England, M2 4WQ |
| Nature of control | : |
|
| Clare Hughes | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-23 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-10-13 | Capital | Capital allotment shares. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
| 2019-05-03 | Resolution | Resolution. | Download |
| 2019-04-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-18 | Capital | Capital allotment shares. | Download |
| 2019-03-15 | Incorporation | Incorporation company. | Download |
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