This company is commonly known as Elwa Holdings Limited. The company was founded 13 years ago and was given the registration number 07389613. The firm's registered office is in MILTON KEYNES. You can find them at Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ELWA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07389613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 White Oak Square, London Road, Swanley, England, BR8 7AG | Corporate Secretary | 01 October 2022 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 23 April 2021 | Active |
| 8, White Oak Square, London Road, Swanley, England, BR8 7AG | Director | 01 January 2016 | Active |
| The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 29 September 2023 | Active |
| Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 23 January 2013 | Active |
| Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG | Director | 18 February 2022 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, England, MK1 1BU | Secretary | 28 September 2010 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 01 April 2015 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, England, MK1 1BU | Director | 15 April 2013 | Active |
| Dunedin House, Aukland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU | Director | 28 September 2010 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 27 August 2013 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 17 April 2014 | Active |
| Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 29 September 2010 | Active |
| Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 29 September 2010 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 24 October 2017 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, England, MK1 1BU | Director | 01 April 2014 | Active |
| 1, Kingsway, London, England, WC2B 6AN | Director | 16 May 2011 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, MK1 1BU | Director | 25 February 2016 | Active |
| Dunedin House, Aukland Park, Mount Farm, Milton Keynes, United Kingdom, MK1 1BU | Director | 28 September 2010 | Active |
| Dunedin House, Auckland Park, Mount Farm, Milton Keynes, England, MK1 1BU | Director | 01 August 2011 | Active |
| Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 01 May 2019 | Active |
| Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 29 September 2010 | Active |
| Jlen Environmental Assets Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Foresight Group Llp The Shard, 32 London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Renewi Uk Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Enigma, Wavendon Business Park, Wavendon, Milton Keynes, England, MK17 8LX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Officers | Change person director company with change date. | Download |
| 2019-10-14 | Officers | Change person director company with change date. | Download |
| 2019-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.