ELDAPOINT HOLDINGS LIMITED
Overview
| Company Name | ELDAPOINT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06200755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELDAPOINT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELDAPOINT HOLDINGS LIMITED located?
| Registered Office Address | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELDAPOINT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2151) LIMITED | Apr 03, 2007 | Apr 03, 2007 |
What are the latest accounts for ELDAPOINT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELDAPOINT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for ELDAPOINT HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Charles Stuart Chidley as a director on Feb 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Hill Dickinson No. 1 st Paul's Square Liverpool L3 9SJ | 1 pages | AD02 | ||
Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Registration of charge 062007550011, created on Oct 05, 2022 | 80 pages | MR01 | ||
Registration of charge 062007550012, created on Oct 05, 2022 | 21 pages | MR01 | ||
Satisfaction of charge 062007550009 in full | 1 pages | MR04 | ||
Satisfaction of charge 062007550004 in full | 1 pages | MR04 | ||
Satisfaction of charge 062007550008 in full | 1 pages | MR04 | ||
Full accounts made up to Apr 30, 2021 | 20 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 062007550010 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 062007550010, created on Mar 24, 2021 | 63 pages | MR01 | ||
Full accounts made up to Apr 30, 2020 | 19 pages | AA | ||
Who are the officers of ELDAPOINT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, James Jack | Director | Knowsley Industrial Park North L33 7SG Liverpool Charleywood Road Merseyside United Kingdom | England | British | 175074460002 | |||||||||
| RAWKINS, William Robert John | Director | Charleywood Road Knowsley Industrial Park North L33 7SG Liverpool Merseyside | United Kingdom | British | 173378670001 | |||||||||
| A2E CAPITAL PARTNERS LIMITED | Director | Marsden Street M2 1HW Manchester No. 1 United Kingdom |
| 96621930003 | ||||||||||
| CHIDLEY, Charles Stuart | Secretary | Knowsley Industrial Estate Kirkby L33 7SG Liverpool Charleywood Road United Kingdom | British | 100168390001 | ||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| BROWN, John Ernest | Director | Stonegate Fold Heath Charnock PR6 9DX Chorley 10 Lancashire England | England | British | 11806560001 | |||||||||
| CHIDLEY, Charles Stuart | Director | Knowsley Industrial Estate Kirkby L33 7SG Liverpool Charleywood Road United Kingdom | England | British | 100168390001 | |||||||||
| CLARKE, David Mark | Director | Woodchurch TN26 3PZ Kent Shirkoak Farm | United Kingdom | British | 191399080001 | |||||||||
| HOCHE, Lynne | Director | St Ives Stacey Drive SS16 5PB Langdon Hills Essex | British | 62276830003 | ||||||||||
| ROGERS, Leslie Philip | Director | Knowsley Industrial Estate Kirkby L33 7SG Liverpool Charleywood Road United Kingdom | British | 66952720001 | ||||||||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of ELDAPOINT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eldapoint Investments Limited | Apr 06, 2016 | Marsden Street M2 1HW Manchester C/O A2e Venture Catalysts Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0