ELTIC HOUSE INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eltic House Investments Limited. The company was founded 9 years ago and was given the registration number 09554027. The firm's registered office is in BIRMINGHAM. You can find them at 1281 Bristol Road South, Northfield, Birmingham, West Midlands. This company's SIC code is 55900 - Other accommodation.
Company Information
| Name | : | ELTIC HOUSE INVESTMENTS LIMITED |
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| Company Number | : | 09554027 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55900 - Other accommodation
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Office Address & Contact
| Registered Address | : | 1281 Bristol Road South, Northfield, Birmingham, West Midlands, United Kingdom, B31 2SP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Hollington Way, Shirley, Solihull, United Kingdom, B90 4YD | Director | 05 December 2017 | Active |
| 14, Walsall Road, Wednesbury, United Kingdom, WS10 9JL | Director | 21 April 2015 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR | Director | 21 April 2015 | Active |
People with Significant Control
| Roger Stephen Baylis |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1957 |
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| Nationality | : | British |
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| Address | : | 25, Hollington Way, Solihull, B90 4YD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
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| Mr Charles James Haliburton |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Walsall Road, Wednesbury, England, WS10 9JL |
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| Nature of control | : | - Significant influence or control as trust
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| Mr John Anthony Hemming |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Bowerwood Road, Fordingbridge, England, SP6 1BL |
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| Nature of control | : | - Significant influence or control as trust
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| Mr John Anthony Hemming |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1944 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 6, Bowerwood Road, Fordingbridge, England, SP6 1BL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Penelope May Secker |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Walsall Road, Wednesbury, England, WS10 9JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)