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Elsby & Co (holdings) Ltd, NN6 0JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELSBY & CO (HOLDINGS) LTD

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

This company is commonly known as Elsby & Co (holdings) Ltd. The company was founded 6 years ago and was given the registration number 11411522. The firm's registered office is in EARLS BARTON. You can find them at 1 The Dell, , Earls Barton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ELSBY & CO (HOLDINGS) LTD
Company Number:11411522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 The Dell, Earls Barton, Northamptonshire, United Kingdom, NN6 0JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB

Director01 August 2019Active
155, Wellingborough Road, Rushden, England, NN10 9TB

Director12 June 2018Active
155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB

Director01 August 2019Active

People with Significant Control

Mrs Claire Victoria Emery
Notified on:25 August 2022
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:155 Wellingborough Road, Rushden, United Kingdom, NN10 9TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Anthony Elsby
Notified on:12 June 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:155, Wellingborough Road, Rushden, England, NN10 9TB
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
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-04-22Capital

Capital name of class of shares.

Download
2023-04-13Persons with significant control

Notification of a person with significant control.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Incorporation

Memorandum articles.

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2021-05-12Resolution

Resolution.

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2021-05-12Resolution

Resolution.

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2021-04-16Persons with significant control

Change to a person with significant control.

Download
2021-04-16Officers

Change person director company with change date.

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2021-04-16Address

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

Download
2020-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-14Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Capital

Capital name of class of shares.

Download
2019-10-07Capital

Capital name of class of shares.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-09-11Officers

Appoint person director company with name date.

Download
2019-07-19Confirmation statement

Confirmation statement with updates.

Download
2019-07-19Accounts

Change account reference date company previous shortened.

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