ELTRAH HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eltrah Holdings Limited. The company was founded 14 years ago and was given the registration number 07358326. The firm's registered office is in SOLIHULL. You can find them at Forge End Penn Lane, Tanworth-in-arden, Solihull, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ELTRAH HOLDINGS LIMITED |
|---|
| Company Number | : | 07358326 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 August 2010 |
|---|
| End of financial year | : | 31 August 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
- 74990 - Non-trading company
|
|---|
Office Address & Contact
| Registered Address | : | Forge End Penn Lane, Tanworth-in-arden, Solihull, West Midlands, B94 5HH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Harwood House, Penn Lane, Tanworth-In-Arden, Solihull, England, B94 5HH | Director | 26 August 2010 | Active |
| Harwood House, Penn Lane, Tanworth-In-Arden, Solihull, England, B94 5HH | Director | 26 August 2010 | Active |
People with Significant Control
| Mr Michael David Hartle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1959 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harwood House, Penn Lane, Solihull, England, B94 5HH |
|---|
| Nature of control | : | - Voting rights 25 to 50 percent
|
|---|
| Mr Robert Anthony Hartle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1954 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harwood House, Penn Lane, Solihull, England, B94 5HH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Lynda Jayne Hartle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harwood House, Penn Lane, Solihull, England, B94 5HH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mrs Sandra Elizabeth Hartle |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Harwood House, Penn Lane, Solihull, England, B94 5HH |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)