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VINCENT ELLIOTT HOLDINGS LIMITED

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

This company is commonly known as Vincent Elliott Holdings Limited. The company was founded 30 years ago and was given the registration number 02882093. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, Castle Street, Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VINCENT ELLIOTT HOLDINGS LIMITED
Company Number:02882093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1993
End of financial year:02 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Secretary20 December 1993Active
Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director20 December 1993Active
Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, DT1 1TP

Director01 November 2013Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary20 December 1993Active
9 Eversleigh Road, Finchley, London, N3 1HY

Nominee Director20 December 1993Active
5 Harewood Road, Worksop, S81 0LG

Director20 December 1993Active
9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW

Director08 August 1994Active

People with Significant Control

Mr John Richard Elliott
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:9, St. Georges Yard, Farnham, GU9 7LW
Nature of control:
  • Significant influence or control
Mrs Alison Jane Elliott
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:9, St. Georges Yard, Farnham, GU9 7LW
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-07Accounts

Change account reference date company previous shortened.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-04-25Address

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

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2023-04-25Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-25Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-25Resolution

Resolution.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2018-03-16Persons with significant control

Notification of a person with significant control statement.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2018-03-15Persons with significant control

Cessation of a person with significant control.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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2017-01-24Mortgage

Mortgage satisfy charge full.

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