ELAN HOMES HOLDINGS LTD.

Overview

Company Name	ELAN HOMES HOLDINGS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	06732886
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELAN HOMES HOLDINGS LTD.?

Construction of domestic buildings (41202) / Construction

Where is ELAN HOMES HOLDINGS LTD. located?

Registered Office Address	2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of ELAN HOMES HOLDINGS LTD.?

Previous Company Names
Company Name	From	Until
ELAN HOMES LIMITED	Nov 17, 2008	Nov 17, 2008
BROOMCO (4168) LIMITED	Oct 24, 2008	Oct 24, 2008

What are the latest accounts for ELAN HOMES HOLDINGS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELAN HOMES HOLDINGS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for ELAN HOMES HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Nov 29, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Group of companies' accounts made up to Dec 31, 2023	31 pages	AA

Jun 20, 2024	Registration of charge 067328860034, created on Jun 14, 2024	18 pages	MR01

Mar 26, 2024	Registration of charge 067328860033, created on Mar 20, 2024	18 pages	MR01

Feb 02, 2024	Termination of appointment of David William Summers as a director on Jan 31, 2024	1 pages	TM01

Feb 01, 2024	Registration of charge 067328860032, created on Jan 31, 2024	12 pages	MR01

Jan 05, 2024	Registration of charge 067328860030, created on Dec 22, 2023	10 pages	MR01

Jan 05, 2024	Registration of charge 067328860031, created on Dec 22, 2023	11 pages	MR01

Dec 05, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Nov 08, 2023	Registration of charge 067328860029, created on Nov 03, 2023	9 pages	MR01

Jul 18, 2023	Group of companies' accounts made up to Jan 01, 2023	31 pages	AA

Apr 04, 2023	Registration of charge 067328860028, created on Mar 31, 2023	22 pages	MR01

Mar 06, 2023	Registration of charge 067328860027, created on Mar 03, 2023	25 pages	MR01

Nov 25, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Satisfaction of charge 067328860024 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 067328860020 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 067328860023 in full	4 pages	MR04

Jun 24, 2022	Satisfaction of charge 067328860025 in full	4 pages	MR04

May 09, 2022	Group of companies' accounts made up to Jan 02, 2022	31 pages	AA

Apr 20, 2022	Registration of charge 067328860026, created on Apr 20, 2022	44 pages	MR01

Dec 02, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Group of companies' accounts made up to Jan 03, 2021	32 pages	AA

Mar 31, 2021	Satisfaction of charge 067328860018 in full	1 pages	MR04

Mar 31, 2021	Satisfaction of charge 067328860015 in full	1 pages	MR04

Mar 31, 2021	Satisfaction of charge 067328860017 in full	1 pages	MR04

View All Filings

Who are the officers of ELAN HOMES HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAVINGTON, Adrian Mark 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Oct 24, 2008		Secretary	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England		British			113420750001
BRAVINGTON, Adrian Mark 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Oct 24, 2008		Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1969-3	Homes Finance Director	113420750001
HALLIWELL, Paul Leonard Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	Apr 23, 2015		Director	Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	England	British	1969-7	Director	193574180001
KENDRICK, John Edward 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Oct 24, 2008		Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1966-7	Accountant	37891720006
RAFFERTY, Robert John 9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	Jan 31, 2018		Director	9 Colmore Row B3 2BJ Birmingham 2nd Floor Colmore Court England	England	British	1969-3	Director	202931690001
BELL, Andrew Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire England	Mar 01, 2011	May 31, 2012	Director	Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire England	England	British	1948-4	None	136926040003
FLOOD, Robert William Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	Nov 27, 2009	Oct 31, 2015	Director	Lloyd Drive Cheshire Oaks Business Park CH65 9HQ Ellesmere Port Oak House Cheshire United Kingdom	England	British	1959-8	Director	134877050001
FLOOD, Robert William Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze	Nov 19, 2008	Nov 27, 2009	Director	Cloisters Road Winterbourne BS33 1QP Bristol Brinksworth Leaze	England	British	1959-8	Director	134877050001
GUY, Nigel Raymond Allen Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire	Aug 09, 2012	Jan 31, 2018	Director	Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire	Uk	British	1958-1	None	171404670001
REIL, Francis Patrick Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	Nov 19, 2008	Sep 30, 2011	Director	Weston Rhyn SY10 7LB Oswestry Greenfields Hall Shropshire	United Kingdom	British	1957-3	Director	76673330002
SUMMERS, David William Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire	Jan 23, 2020	Jan 31, 2024	Director	Lloyd Drive CH65 9HQ Ellesmere Port Oak House Cheshire	United Kingdom	British	1984-2	Director	266628510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELAN HOMES HOLDINGS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Arei (House Building) Limited

Jan 31, 2018

9 Colmore Row

B3 2BJ Birmingham

2nd Floor Colmore Court

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11079520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Barclays Converted Investments (No2) Ltd

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Private Limted Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	05535473

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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